Results 31 to 40 of about 12,062 (213)

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
doaj   +1 more source

A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]

, 2020
Purpose: The purpose of this study is to review the literature on money laundering and its related areas. The main objective is to identify any gaps in the literature and direct attention towards addressing them.Design/Methodology/Approach: A systematic ...
Gepp, Adrian, Kumar, Kuldeep, Tiwari, Milind   +2 more
core   +1 more source

Mission Accomplished?

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
doaj   +1 more source

Central bank digital currencies as an element of the payment-centric model of global financial regulation

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, G. A. Nasyrova, E. S. Molotova   +2 more
doaj   +1 more source

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
doaj   +1 more source

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, P. M. Shust, A. D. Kozyreva   +2 more
doaj   +1 more source

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
doaj   +1 more source

Kebijakan Indonesia Menjadi Anggota Financial Action Task Force (FATF) Sebagai Kebijakan yang Rasional

Jurnal Ilmu Sosial dan Ilmu Politik
Indonesia's full membership in the Financial Action Task Force (FATF) occurred at the end of the FATF Plenary Session on October 27, 2023, in Paris, France.
Khilda Luqyana Arifin, Yanuar Rahmadan
doaj   +1 more source

THE HISTORY OF THE ESTABLISHMENT OF LAW NUMBER 9 OF 2013 REGARDING PREVENTION AND ERADICATION OF TERRORIST FINANCING

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
doaj   +1 more source

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