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
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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
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PAKISTAN IN THE FATF GREY-LIST: CHALLENGES, REMEDIES AND INTERNATIONAL RESPONSE
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
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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
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FIUs:From Prediction and Prevention of Money laundering and Financing of Terrorism to the Challenges of Dissemination of Information/ with Emphasis on the Iranian Law [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2023 Introduction: Combating against Money Laundering and Financing of Terrorism requires access to financial information. Therefore, The Financial Intelligence Units (FIUs) as the center of receiving, analyzing and disseminating financial data have a key ...
Mehri Barzegar
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Politikon, 2018 The Financial Action Task Force (FATF), an intergovernmental body accountable to the Finance Ministers from its member states, has been at the forefront of the war to counter terrorist financing (CTF).
James Ferencsik
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Цифровое право, 2023 The article examines the current state of implementation of one of the largest regulatory projects in to examine the role of international cross-border payment regulation in the context of global financial architecture and to see how a modernized ...
V. E. Ponamorenko +2 more
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FATF and Terror Financing: The Perspective of Pakistan [PDF]
Global Economics Review, 2021 There is a plethora of international organizations that has been formed to maintain peace in the world. FATF is such an organization that has been formed in order to scrutinize and control the menace of money laundering and that of the terror financing.
Shabnam Gul +2 more
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Background of Anti-Money Laundering Regulation in Modern Economic Theory [PDF]
Финансовый журнал, 2019 The FATF (Financial Action Task Force) obtained the status of an intergovernmental organization, and published the first edition of anti-money laundering standards (40 Recommendations) in 1999. Economists have investigated money laundering typologies, as
Nataliya Yu. Tanyushcheva
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The other War on Terror revealed: global governmentality and the Financial Action Task Force's campaign against terrorist financing [PDF]
, 2008 . Despite initial fanfare surrounding its launch in the White House Rose Garden, the War on Terrorist Finances (WOTF) has thus far languished as a sideshow, in the shadows of military campaigns against terrorism in Afghanistan and Iraq. This neglect is
Heng, Yee-Kuang, McDonagh, Kenneth
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