" 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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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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Challenges of Combating Terrorist Financing in the Lake Chad Region: A Case of Boko Haram
SAGE Open, 2020 Does counterterrorist financing (CTF) support the entire process of the global fight against terrorism? Finding answers to this question helps to address the difficulties facing relevant actors in defeating the Boko Haram (BH) terrorist group.
Dingji Kangdim +2 more
exaly +2 more sources
Combating Terrorism and Terrorist Financing in the Peak of Refugee Migration and the and the Human Rights Issue [PDF]
Bezbednosni Dijalozi, 2017 As the subject of discussion of this paper, the author refers to combating terrorism, and its developing and metamorphosing phenomena. Illegal arms sales, smuggling, and the activities of organised crime, like drug trafficking and prostitution, can ...
Irina Shterjeva Shapchevski
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Criminalizing the Payment of Ransoms and Victims' Rights
مجلة القانون، المجتمع والسلطة, 2022 Acts of terrorism are considered a serious violation of human rights, including the taking of hostages, and there has often been discussion about undermining human rights in the context of combating terrorism.
Fatima Cherrati
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Mechanisms for freezing terrorist assets and their using within the operational-search activity [PDF]
SHS Web of Conferences, 2021 One of the areas of focus of counterterrorism efforts is eliminating the financial capabilities of terrorism. It is performed using different mechanisms which include tools of freezing property used for acts of a terrorist nature or their financing.
Rodichev Maksim Leonidovich +4 more
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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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Studying Iran's Criminal Policy regarding Financing of Terrorism in the Light of International Requirements [PDF]
پژوهش تطبیقی حقوق اسلام و غرب, 2018 Creating horror at global level, terrorism has led governments to counter it extensively. To this end, international organizations combated terrorism through ratification of various conventions and resolutions.
Mohammad Ali Hajidehabadi +1 more
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Selected aspects of crime involving virtual currencies
Terroryzm, 2023 The article consists of two parts. The first discusses issues related to the functioning of the crypto-assets market in Poland and internationally and the planned changes in the regulations governing ...
Paweł Opitek +2 more
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RISK-ORIENTED APPROACH IN THE PRIMARY FINANCIAL MONITORING BY BANKS
Фінансово-кредитна діяльність: проблеми теорії та практики, 2020 . The ongoing changes in the legal regulations for banks to conduct financial monitoring make the research on the risk-oriented approach implementation in the Ukrainian banking sector relevant.
V. S. Ponomarenko +3 more
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