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The role of EU electronic money institutions in combating money laundering and terrorist financing
2023Die rasche Digitalisierung der Finanzlandschaft hat zur Entstehung von elektronischem Geld (E-Geld) als digitale Alternative zu traditionellen Bargeldzahlungen geführt. E-Geld bietet Bequemlichkeit und Schnelligkeit für Finanztransaktionen, birgt aber auch einige Gefahren, vor allem im Hinblick auf Geldwäsche und Terrorfinanzierung.
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2021
The proceeds of crime and financing of terrorist organizations, which have reached significant levels all over the world, are accepted as an important global threat, and combating these threats at the international level gains great importance. This study aimed to contribute to developing the supervision of obligation and risk-based supervision ...
KIRAL, Halis, KALEM, Murat
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The proceeds of crime and financing of terrorist organizations, which have reached significant levels all over the world, are accepted as an important global threat, and combating these threats at the international level gains great importance. This study aimed to contribute to developing the supervision of obligation and risk-based supervision ...
KIRAL, Halis, KALEM, Murat
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Journal of Money Laundering Control, 2020
Purpose The recent diplomatic split between members of the Gulf Cooperation Council (GCC) and Qatar with accusations of terrorist financing (TF). This paper aims to study Qatar’s domestic legislations, which specifically targets money laundering and TF activities.
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Purpose The recent diplomatic split between members of the Gulf Cooperation Council (GCC) and Qatar with accusations of terrorist financing (TF). This paper aims to study Qatar’s domestic legislations, which specifically targets money laundering and TF activities.
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DEVELOPMENT OF THE DOMESTIC SYSTEM FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING
EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYAThe article presents an analysis of the domestic anti-money laundering and counter-terrorist financing (AML/CFT) system. The development of the domestic AML/CFT system is an important task, on the effectiveness of which the security of the state depends.
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Journal of Money Laundering Control, 2020
Purpose This paper aims to study the three levels of anti-money laundering (AML) and combating of terrorist financing (CTF) regulations that apply to banks and financial institutions listed within the country. The paper aims to determine risks arising from globalised financial centres within the United Arab Emirates (UAE) and potential improvements ...
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Purpose This paper aims to study the three levels of anti-money laundering (AML) and combating of terrorist financing (CTF) regulations that apply to banks and financial institutions listed within the country. The paper aims to determine risks arising from globalised financial centres within the United Arab Emirates (UAE) and potential improvements ...
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ASSESSMENT OF TURKEY’S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM
2014International financial system evolves rapidly and is global in nature. It provides opportunities to carry out transactions across borders quickly with a relative degree of anonymity. It is therefore imperative to highlight and share current information about potential vulnerabilities of jurisdictions’ financial system for robust antimoney laundering ...
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СОВРЕМЕННОЕ ПРАВО
Автор анализирует влияние процессов деглобализации и цифровизации на осуществление публичного финансового контроля в сфере противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма. В исследовании установлено, что деглобализация обнажает проблему ограничения международного сотрудничества, что вызывает ...
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Автор анализирует влияние процессов деглобализации и цифровизации на осуществление публичного финансового контроля в сфере противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма. В исследовании установлено, что деглобализация обнажает проблему ограничения международного сотрудничества, что вызывает ...
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2012
The financing of terrorism has always been a concern of the counterterrorist community but it did not get a lot of emphasis until after the September 11 attacks. International conventions that had languished for years were quickly ratified. These authorities, coupled with a great deal of resources thrown at the problem, have had a detrimental effect on
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The financing of terrorism has always been a concern of the counterterrorist community but it did not get a lot of emphasis until after the September 11 attacks. International conventions that had languished for years were quickly ratified. These authorities, coupled with a great deal of resources thrown at the problem, have had a detrimental effect on
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The OSCE in the Context of International Efforts to Combat Terrorist Financing
International Affairs, 2021openaire +1 more source
SSRN Electronic Journal, 2004
This paper examines the impact of the USA Patriot Act on the banking industry. The paper argues, in contrast to the suggestions of some industry commentators, that the Act's due diligence, record-keeping, and reporting requirements are a proportionate and necessary response to the threat of terrorist financing.
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This paper examines the impact of the USA Patriot Act on the banking industry. The paper argues, in contrast to the suggestions of some industry commentators, that the Act's due diligence, record-keeping, and reporting requirements are a proportionate and necessary response to the threat of terrorist financing.
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