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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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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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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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Global Standards in Action: Insights from Anti-Money Laundering Regulation [PDF]
, 2007 As organizations have come under the increasing influence of global rules of all sorts, organization scholars have started studying the dynamics of global regulation.
Abbott, K.W. +20 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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New Approaches in applying risk-based approach in customer due diligence
Стратегические решения и риск-менеджмент, 2018 The paper presents comparative analysis of global approaches to customer due diligence in financial services based on risk-oriented approach and global afford of implementing the financial inclusion policy.
V. L. Dostov +2 more
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Diponegoro Law Review, 2019 To response to various acts of terror which occurred in various countries, the Financial Action Task Force (FATF) issued a policy in the form of a recommendations that contained a basic framework for the prevention and eradication of criminal acts of ...
Listawati Listawati
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New Financial Action Task Force Recommendations to Fight Corruption and Money Laundering
Laws, 2022 A model Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC) would implement international requirements to report the beneficial ownership of funds involved in certain financial transactions.
Stuart S. Yeh
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