{"id":22106,"date":"2026-09-21T11:30:43","date_gmt":"2026-09-21T11:30:43","guid":{"rendered":"https:\/\/teise.org\/?p=22106"},"modified":"2026-09-21T11:32:23","modified_gmt":"2026-09-21T11:32:23","slug":"20260921-2","status":"publish","type":"post","link":"https:\/\/teise.org\/en\/20260921-2\/","title":{"rendered":"Konferencijoje Krokuvoje pristatytas LSMC Teis\u0117s instituto mokslinink\u0117s tyrimas apie neteis\u0117t\u0173 finans\u0173 \u012fgalintojus"},"content":{"rendered":"
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On 9 September this year, Dr Ingrida Keru\u0161auskait\u0117-Palmer, Senior Researcher at the Law Institute of the Lithuanian Centre for Social Sciences (LCSS), participated in the European Consortium for Political Research (ECPR) General Conference held at Jagiellonian University in Krak\u00f3w, Poland. The ECPR General Conference is Europe\u2019s largest annual gathering of political scientists, bringing together thousands of scholars and practitioners to present the latest research and promoting the translation of research insights into practical solutions.<\/p>\n

At the conference, the Law Institute researcher delivered a presentation entitled \u201cEnablers of Illicit Finance: a Conceptual Framework\u201d, in which she presented research conducted jointly with Dr Omar McDoom, a researcher at the London School of Economics and Political Science, and the article based on this research.\nIn recent years, increasing attention has been devoted to enablers of corruption and financial crime in public discourse, policy-making, and scholarly discussions. Major exposes such as the Panama Papers, Pandora Papers, and FinCEN Files have highlighted the role that individuals and firms play in facilitating the movement of funds and the formation of companies used to hide and benefit from illicit funds.<\/p>\n

\u00a0In the article presented at the conference, the authors developed a conceptual framework for identifying such profesional enablers of illicit finance and distinguishing them from adjacent concepts such as gatekeepers, intermediaries, facilitators, and principals. The framework identifies ten dimensions of enabling, organised into scope, constitutive, and normative categories. The new definition identifies actors who willingly or negligently allow individuals and corporations to hide, move, protect, launder, invest, or enjoy the benefits of illicitly obtained or transferred funds, resulting in economic, social, or political harm. The article concludes by linking differing enabler mental states to proportionate regulatory, supervisory, educational, exposure, and sanctioning responses.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

\u0160i\u0173 met\u0173 rugs\u0117jo 9 d. Lietuvos socialini\u0173 moksl\u0173 centro (LSMC) Teis\u0117s instituto vyresnioji mokslo darbuotoja dr. Ingrida Keru\u0161auskait\u0117-Palmer dalyvavo Jogailos universitete (Krokuva, Lenkija) surengtoje Europos politini\u0173 tyrim\u0173 konsorciumo (ECPR) generalin\u0117je konferencijoje. ECPR konferencija \u2013 did\u017eiausias kasmetinis politolog\u0173 susib\u016brimas Europoje, suburiantis t\u016bkstan\u010dius mokslinink\u0173 ir praktik\u0173 pristatyti naujausi\u0173 tyrim\u0173 ir skatinantis mokslini\u0173 tyrim\u0173 \u012f\u017evalgas paversti praktiniais sprendimais. Teis\u0117s instituto mokslinink\u0117 \u0161ioje konferencijoje skait\u0117 prane\u0161im\u0105 \u201eEnablers of Illicit Finance: a Conceptual Framework\u201c (\u201eNeteis\u0117tos finansin\u0117s veiklos \u012fgalintojai: konceptualioji sistema\u201c), kuriame pristat\u0117 drauge su Londono ekonomikos ir politikos moksl\u0173 mokyklos tyr\u0117ju dr. Omaru McDoom\u02bcu atlikt\u0105 tyrim\u0105 ir jo pagrindu parengt\u0105 straipsn\u012f. Vie\u0161ajame diskurse, politikos formavimo procese ir akademin\u0117se diskusijose pastaruoju metu vis daugiau d\u0117mesio skiriama profesionaliems finansini\u0173 nusikaltim\u0173 \u012fgalintojams. Tokie didelio atgarsio sulauk\u0119 tyrimai, kaip \u201ePanama Papers\u201c, \u201ePandora Papers\u201c ir \u201eFinCEN Files\u201c, i\u0161ry\u0161kino asmen\u0173 bei \u012fmoni\u0173 vaidmen\u012f sudarant s\u0105lygas pervesti l\u0117\u0161as ir steigti bendroves, naudojamas neteis\u0117toms l\u0117\u0161oms sl\u0117pti ir i\u0161 j\u0173 gauti naud\u0105. \u00a0Konferencijoje pristatytame straipsnyje autoriai suk\u016br\u0117 konceptuali\u0105j\u0105 sistem\u0105, skirt\u0105 b\u016btent tokiems neteis\u0117t\u0173 finans\u0173 \u012fgalintojams nustatyti ir atskirti juos nuo gretim\u0173 s\u0105vok\u0173, toki\u0173 kaip prieigos valdytojai (angl. gatekeepers), tarpininkai (angl. intermediaries), pagalbininkai (angl. facilitators) ir pagrindiniai vykdytojai (angl. principals). I\u0161skiriama de\u0161imt \u012fgalinimo dimensij\u0173, suskirstyt\u0173 \u012f apimties, sudedam\u0105sias ir normatyvines kategorijas. Naujajame apibr\u0117\u017eime \u012fvardijami veik\u0117jai, kurie s\u0105moningai arba d\u0117l aplaidumo leid\u017eia asmenims ir korporacijoms sl\u0117pti, pervesti, apsaugoti, plauti, investuoti neteis\u0117tai gautas ar pervestas l\u0117\u0161as arba naudotis i\u0161 j\u0173 gaunama nauda, taip sukeliant ekonomin\u0119, socialin\u0119 ar politin\u0119 \u017eal\u0105. Straipsnio pabaigoje skirtingos \u012fgalintoj\u0173 psichin\u0117s b\u016bsenos susiejamos su proporcingomis reguliavimo, prie\u017ei\u016bros, \u0161vietimo, vie\u0161inimo ir sankcionavimo priemon\u0117mis.<\/p>","protected":false},"author":1,"featured_media":22113,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,268],"tags":[],"class_list":["post-22106","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-naujienos","category-268"],"post_mailing_queue_ids":[],"_links":{"self":[{"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/posts\/22106","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/comments?post=22106"}],"version-history":[{"count":8,"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/posts\/22106\/revisions"}],"predecessor-version":[{"id":22116,"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/posts\/22106\/revisions\/22116"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/media\/22113"}],"wp:attachment":[{"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/media?parent=22106"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/categories?post=22106"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teise.org\/en\/wp-json\/wp\/v2\/tags?post=22106"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}