Results 31 to 40 of about 13,257 (240)
Rasionalitas Indonesia dalam Pengimplementasian “40+9 Rekomendasi” FATF
Jurnal Hubungan Internasional, 2016 Global anti-money laundering and countering the financing of terrorism (AML/CFT) regime set up by G7 countries in 1989 had established a nontreaty yet significantly influencing standard setter body named Financial Action Task Force (FATF).
Sheiffi Puspapertiwi
doaj +1 more source
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
doaj +1 more source
FATF – key global AML architect. From fringe institution to key body of governance
De Securitate et Defensione. O Bezpieczeństwie i ObronnościThe purpose of the article is to question the added value of the Financial Action Task Force (further – FATF) experimental governance strategy in the development of anti-money laundering (further – AML) policies by providing insight into the regulatory ...
Sandra Joksta, T. Jurkeviča
semanticscholar +1 more source
Global financial ecosystem and processes of unshadowing of business activities: the role of the FATF
Journal on Innovation and Sustainability, 2023 Purpose. The purpose of the article is to reveal the specifics of the activities of global financial institutions as legal entities under international public law, important components of the global financial architecture and agents of unshadowing of the
Yaroslava Stoliarchuk +2 more
semanticscholar +1 more source
JISIP (Jurnal Ilmu Sosial dan Pendidikan), 2023 Kita ketahui bersama bahwa Indonesia adalah satu-satunya negara anggota G20 yang belum menjadi anggota dan saat ini Indonesia berstatus sebagai Observer dan tinggal satu tahapan lagi Indonesia akan masuk menjadi anggota penuh FATF. Sehingga dalam rangka
Zelika Setya Ardiani
semanticscholar +1 more source
Fìnansi Ukraïni, 2023 Introduction. The list of priority European integration measures in Ukraine envisages further harmonization of the national financial monitoring system with FATF international standards (recommendations).
Olga Kuzminska
semanticscholar +1 more source
Power Transition and Pragmatic Adaptation: Iran's Strategic Approach to China, Russia and the GCC
Global Policy, EarlyView.ABSTRACT This study examines how Iranian strategic thinkers conceptualise the country's ‘Look East’ policy (i.e., relations with China and Russia) and the GCC states. Using thematic qualitative content analysis of approximately 70 documents from Iranian state official, advisory and academic institutions (2015–2025), it reveals that Iran's eastward ...
Sara Bazoobandi
wiley +1 more source
E-money: opportunities for quick payments and risks of their use for illegal purposes
Вестник Российского экономического университета имени Г. В. Плеханова, 2018 E-money is widely used in cross-border commercial relations. It can increase the speed and cut cost of payments for business. At the same time e-money can be used for laundering funds gained by criminal ways and for terrorism financing.
A. A. Koval, M. Yu. Kuzmenkov
doaj +1 more source
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
doaj +1 more source
Towards supranational governance in EU counter-terrorism? - The role of the Commission and the Council Secretariat [PDF]
, 2010 New security threats have emerged as major new areas of policy development in the European Union, especially during the 'war on terror'. This paper makes two significant points that counter theoretical expectations of EU counter-terrorism.
Kaunert, C
core +1 more source