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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Financial Action Task Force (FATF) – financial great power concert? [PDF]
, 2017 Grupa Zadaniowa ds. Przeciwdziałania Praniu Pieniędzy (FATF) jest istotnym elementem w systemie regulacyjnym międzynarodowych stosunków gospodarczych.
Kołek, Paweł
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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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Integrated anti-money laundering initiatives in the Malaysian banking industry towards FATF full-compliant status [PDF]
, 2023 This study aims to demonstrate the integrated anti-money laundering (AML) initiatives in the Malaysian banking industry, focusing on achieving the Financial Action Task Force (FATF) full-compliant status.
Hoque, Muhammad Nazmul +3 more
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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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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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ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS
Вестник Северо-Кавказского федерального университета, 2022 Establishing a national system for the supervision of money laundering and terrorist financing is critical to effectively mitigate the global global problem of money laundering.
I. Voronin
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Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law [PDF]
پژوهشهای حقوقیThe electronic revolution and as a result the increasing growth of electronic commerce and the increasing complexity of financial markets, despite the rich profits it has brought to the government and nations, has also caused the growth of a group of ...
Fatemeh Gilak +2 more
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France\u27s Membership in Financial Action Task Force (FATF) and Financing of the Paris Terror Attacks in 2015 [PDF]
, 2022 France is one of founding members FATF with other G-7 countries and FATF’s headquarters location. According to FATF and Europol, France is not only known as one of low level risk countries in financing terrorism but also as EU member state with the most ...
Febriani, Sasyabella
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Economic Consequences of Greylisting by the Financial Action Task Force
Risks, 2023 This study considers the impact of the FATF’s greylisting process from a market perspective. The results are intended to inform the development of public policy and improvement of market signalling.
Louis de Koker +2 more
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