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 +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
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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
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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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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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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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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
core +2 more sources
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
core +1 more source
Regional Features of Compliance With FATF Requirements
International Organisations Research Journal, 2023 Increasingly expanding international requirements in the field of combating money laundering and terrorist financing(AML/CFT) force the public and financial sector to seek a balance between the rising costs of their implementation andsanctions threats for non-compliance.
Elsa Isakova, Nataliia Tanyushcheva
openaire +2 more sources