The dark side of anti-money laundering: Mitigating the unintended consequences of FATF standards [PDF]
Journal of Economic Criminology, 2023 The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti-money laundering and countering the financing of terrorism.
Georgios Pavlidis
exaly +4 more sources
FATF in Combating the Financing of Terrorism
Vestnik MGIMO-Universiteta, 2014 The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article.
Kristina Slavikovna Melkumyan
doaj +6 more sources
Mali Eylem Görev Gücü’nün (FATF) Gri Listesi ve Türkiye
International Journal of Public Finance, 2022 FATF kara paranın aklanması ve terörizmin önlenmesi amacıyla hareket eden uluslararası bir kuruluştur. Türkiye bu kuruluşun uzun yıllardır üyesidir. Bu kuruluşun üye ülkelerin uyması beklenen 40 tavsiyesi bulunmaktadır.
Hüseyin Işık
doaj +2 more sources
PAKISTAN IN THE FATF GREY-LIST: CHALLENGES, REMEDIES AND INTERNATIONAL RESPONSE [PDF]
Margalla Papers, 2020 The Financial Action Task Force (FATF) grey-listed Pakistan due to the latter’s non-compliance to the United Nations Security Council Resolution (UNSCR)-1267.
Musarat Amin +2 more
doaj +2 more sources
Prosecution and Proof of Money-Laundering in the Light of Iran’s Legislative-Judicial Criminal Policy and FATF Standards [PDF]
پژوهشنامه حقوق تطبیقی, 2022 In recent years, money-laundering offence has seen a surge in interest from the international community and the national legal systems as an important conduit for financing terrorism. Against this backdrop, FATF has formulated minimum standards and urged
Amir Jamali Hajiani +2 more
doaj +1 more source
The Formal, Financial and Fraught Route to Global Digital Identity Governance
Frontiers in Blockchain, 2021 How can we understand the progressive, piecemeal emergence of global digital identity governance? Examining the activities of the Financial Action Task Force (FATF) - an intergovernmental organization at the center of global anti-money laundering and ...
Malcolm Campbell-Verduyn +3 more
doaj +1 more source
Evaluation and Analysis of the Level of Political Awareness about FATF [PDF]
رهیافتهای سیاسی و بین المللی, 2020 The purpose of this study is to investigate the political awareness of the students of Yasouj University about the Financial Action Task Force (FATF) and related conventions and also factors affecting their knowledge.
Ali Bagheri Dolatabadi
doaj +1 more source
Nafy-e-Sabil Rule (Non-Dependency Rule) and the Accession of Iran to the International Convention on the Suppression of Financing Terrorism [PDF]
پژوهش تطبیقی حقوق اسلام و غرب, 2019 Maintenance of independency and honor of the Muslim state in international relationships, obligations and relations is one of the requirements of Nafy-e-Sabil Rule (Non-Dependency Rule); a jurisprudential rule which in accordance with logical and ...
Siamak Karamzadeh, Zahra Feiz
doaj +1 more source
Digital currency: features of regulation in the Russian Federation
Правоприменение, 2021 The subject of research, relevance. The development of digital technologies has an impact on almost all areas of society, including the financial sphere.
T. E. Rozhdestvenskaya, A. G. Guznov
doaj +1 more source
ارزیابی وضعیت ایران در ارتباط با مقررات بین المللی مرتبط با پولشویی [PDF]
پژوهشهای حقوقی, 2022 جهت مقابله با آثار زیانبار پولشویی، حقوق بینالملل در اسناد مهمی همچون کنوانسیونهای وین، مریدا، پالرمو، کنوانسیون مبارزه با تأمین مالی تروریسم و همچنین گروه ویژه اقدام مالی (FATF) تمهیداتی چون سیستمهای شناسایی مشتریان، طبقهبندی مشتریان بر مبنای ریسک،
روح اله خیرانی +2 more
doaj +1 more source