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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Social SciencesThis study assesses public trust in Bahrain regarding the potential of artificial intelligence (AI) to mitigate the use of cryptocurrencies in financial fraud and terrorist financing. The increasing risks associated with illicit financial activities have
Rashed Ahmed Rashed Alrasheed
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IOSR Journal of Humanities and Social Science, 2016 Combating the crimes of money laundering and financing terrorism is essential to the integrity of financial systems. Recent efforts to develop effective strategies for anti-money laundering and combating the financing of terrorism (AML/CFT) bring together several distinct but related aspects of financial systems and criminal law. Financial intelligence
M. Kanak
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SYSTEMATIZATION OF SCIENTIFIC APPROACHES TO THE DISCLOSURE OF PUBLIC ADMINISTRATION ISSUES IN THE FIELD OF COMBATING TERRORIST FINANCING [PDF]
Investytsiyi: praktyka ta dosvid, 2020 O. Hrabchuk
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RUDN Journal of Law, 2009 This article is devoted to the role and functions of the financial institutions in AML/CTF area. The article describes the structure of the national system of AML/CTF and determines the place of the financial institutions in the Russian AML/CTF system ...
M M Proshunin
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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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Forensic Analysis of Terrorist Counter-Financing to Combat Nuclear Proliferation [PDF]
, 2016 The single greatest threat to U.S. homeland security remains the proliferation of nuclear weapons, especially among terrorists and other non-state actors who are not governed by the Non-Proliferation Treaty. One of the most important tools for combating terrorism among such rogue actors is counter-financing.
B. Drame, L. Toler, Katherine Bachner
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