Results 231 to 240 of about 165,953,894 (262)

Improving the mechanism of beneficial owners identification to combat money laundering and terrorist financing

National Interests: Priorities and Security, 2023
Subject. The article considers problems of strengthening the economic and information security, developing complex corporate structures in Russia. Objectives. The purpose is to develop proposals for distribution of responsibilities among government authorities for collection of information about beneficial ownership. Methods.
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Blacklists, Market Enforcement, and the Global Regime to Combat Terrorist Financing

International Organization, 2019
AbstractThis paper highlights how international organizations can use global performance indicators (GPIs) to drive policy change through transnational market pressure. When international organizations are credible assessors of state policy, and when monitored countries compete for market resources, GPIs transmit information about country risk and ...
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Preventing and Combating Money Laundering and Terrorist Financing in the EU [PDF]

Knowledge Horizons - Economics, 2013
Although globalization can, and certainly will benefit the world, though these benefits may be overshadowed by the risks incumbent on society. The power of political authorities will become increasingly limited as actors, legitimate or illegitimate, an emerging global market.
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Combat and comply: The effectiveness of international organizations in enforcing terrorist financing law

2023
Using terrorist financing as a case study, this study examines variations in the effectiveness of various international organizations (IOs) involved in ensuring compliance with international law. This paper offers a comparative analysis of the United Nations Counter-Terrorism Committee, World Bank/International Monetary Fund, the Financial Action Task ...
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Electronic money as a vulnerability of the national system for combating money laundering and terrorist financing

Экономика и предпринимательство, 2022
В статье автор дает классификацию электронных средств платежа (ЭСП) по нескольким основаниям. Также указаны преимущества использования ЭСП в повседневной деятельности и их привлекательные стороны для отмывания преступных доходов и финансирования терроризма. Приведены актуальные примеры задействования ЭСП в противоправных схемах.
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The role of EU electronic money institutions in combating money laundering and terrorist financing

2023
Die 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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Combating terrorist financing and other financial crimes through private sector partnerships

Journal of Money Laundering Control, 2006
PurposePartnerships between the public and private sectors represent one of the strongest means to detect, deter, disrupt and deny terrorist and other criminal organizations illicit profits and material support required to fuel their evil acts. The purpose of this paper is to discuss and illustrate through case study, the importance of public and ...
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Combating Money Laundering and Terrorist Financing: Monitoring the Implementation of FATF Recommendations

European Business Law Review, 2017
This article gives an overview of the Financial Action Task Force (FATF), its history and organization. The main measures to prevent money laundering (ML) and terrorist financing (TF) are presented: Suspicious transaction reporting (STR) plays a key role among these measures.
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Surveillance to Combat Terrorist Financing in Europe: Whose Liberty, Whose Security?

European Security, 2007
Abstract This article analyses recent developments in the campaign to combat terrorist financing in Europe and questions the utility of financial surveillance as a method to counter terrorism. A background presentation of surveillance in modern society is followed by an overview of earlier international initiatives to interdict money laundering.
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DEVELOPMENT OF THE DOMESTIC SYSTEM FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING

Èkonomika I Upravlenie: Problemy, Rešeniâ
The 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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