PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY [PDF]
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2014 The problem of combating money laundering was early recognized by the European Union. In 1991 the EU 1st Money Laundering Directive was published. Next, in 2001 and 2005 it was necessary to regulate this problem in details. The central goal of this paper
Marek Zieliński
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Equity considerations in the proposed wildlife protocol to the Convention against Transnational Organized Crime. [PDF]
Conserv BiolABSTRACT Wildlife trafficking poses a critical threat to global biodiversity, contributes to organized crime, and has disproportionate impacts on underserved and Indigenous communities. Although international legal instruments, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and institutional collaborations,
Osorio CP.
europepmc +2 more sources
MONEY LAUNDERING AS A DESTABILIZING FACTOR OF A SOCIETY
STED Journal, 2022 As a potential candidate for membership in the European Union and Bosnia and Herzegovina, a country committed to the Euro-Atlantic integration process has committed itself to strengthening the rule of law and strengthening institutions in the field of ...
Jadranka Stojanović, Suzana Malešić
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Obligations of banks in combating money laundering operations
مجلة الدراسات الاقتصادية والاداريةThe research aims to explain the procedures that banks take to combat money laundering, in addition to identifying the obstacles that hinder banks from carrying out their duties towards combating money laundering.
Assistant teacher Aeshah Mohammed A. Sattar*
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Formation of a new paradigm of anti-money laundering: The experience of Ukraine [PDF]
Problems and Perspectives in Management, 2021 The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ...
Sergij S. Vitvitskiy +4 more
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إضاءات على القانون رقم (20) لسنة 2019م بشأن غسل الأموال وتمويل الإرهاب في دولة قطر (غسل الأموال- طريقته– مصادره– العقوبة– جهود دولة قطر في مكافحته) [PDF]
Al-Maǧallah Al-Qānūniyyaẗ, 2023 تبذل الدول جهود مضنية من أجل مكافحة غسل الأموال، وتختلف الجهود من دولة إلى أخرى إلا أنها تصب في مصب واحد وهو القضاء وتجفيف منابع غسل الأموال، وذلك لخطورتها على الأمن المجتمعي من جميع النواحي فهي الستار الذي يتغطى به التنظيمات الأصولية ومهربي المخدرات ...
عبد الله يوسف العبيدلي
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FUNCTIONS OF THE FINANCIAL INTELLIGENCE (MONITORING) FROM THE CRIMINAL LEGAL PERSPECTIVE [PDF]
Journal of International Legal Communication, 2022 Given the level of economic crime and the growth of money laundering, the issue of conducting a comprehensive analysis of financial intelligence (monitoring) is relevant.
Maryna Utkina, Oleg Reznik
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" The Role of Monetary Policy in Combating Money Laundering and Terrorist Financing [PDF]
Journal of Environmental Science, 2023 The research aims to analyze and study the role of monetary policy in combating money laundering and terrorist financing, as monetary policy maintains the integrity and stability of the financial system, and reduce the damage caused by money laundering ...
Melad B. Gabarah +2 more
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Measuring and analyzing the effectiveness of measures taken by the Central bank for combating money laundering in Iraq [PDF]
Fayoum Journal of Agricultural Research and Development, 2022 The phenomenon of money laundering is one of the biggest challenges facing financial and banking institutions in countries around the world. This phenomenon is one of the most serious challenges facing the Iraqi economy at the moment.
Roshna Ibrahim +2 more
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Application of Universal Jurisdiction Principles to Cross-Country Money Laundering [PDF]
Law Reform: Jurnal Pembaharuan Hukum, 2023 The fight against transnational crimes, particularly involving cross-border money laundering, requires a shift from a territorial to a universal jurisdiction approach.
Efendi Lod Simanjutak, Anatoliy Kostruba
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