Results 41 to 50 of about 2,352 (141)

The analysis of the securities market vulnerability to the processes of legalization (laundering) of criminal incomes and the terrorism financing

Ученые записки Российской академии предпринимательства, 2021
The use of the securities market to commit various types of economic crimes, including the legalization of criminal incomes and the terrorism financing, is one of the most significant threats to the security of the national and world economy. The article
E. I. Brichka, E. N. Karpova, Yu. S. Zharkova   +2 more
doaj  

An Assessment of Financial Monitoring Systems: Ukrainian and Foreign Experience

Comparative Economic Research
The study characterizes financial monitoring as part of the system for preventing and counteracting the legalization of income and the financing of terrorism.
Dymytrii Hrytsyshen, Iryna Hrabchuk, Oleksandr Hrabchuk, Valentyna Ksendzuk, Serhii Lysak   +4 more
doaj   +1 more source

Pakistan-United States Relations in Trump Era and FATF [PDF]

, 2020
The Financial Action Task Force (FATF) has become a modern diplomatic instrument for the United States of America to use it the way it wants for. As the U.S.
Hassan, Saadat, Bukhari, Shahid Hussain
core   +1 more source

Opinion | As India receives FATF ‘distinction’, a look at its efforts to fight money laundering & terror financing [PDF]

As India achieves outstanding outcomes in the mutual evaluation conducted by the Financial Action Task Force (FATF) for 2023-24, it has brought into focus the nation’s concerted measures towards combating financial crimes. The Mutual Evaluation Report of
Upadhyay, Amit, Mehrotra, Abhinav
core  

The role of FATF in terrorism financing

, 2020
Διπλωματική εργασία - Πάντειο Πανεπιστήμιο. Τμήμα Διεθνών, Ευρωπαϊκών και Περιφερειακών Σπουδών, ΠΜΣ Διεθνείς Σχέσεις και Στρατηγικές Σπουδές, 2020Βιβλιογραφία: σ.
Βολιώτη, Μαρία Α.
core   +1 more source

Рекомендації FATF щодо протидії відмивання доходів: сучасний стан впровадження Україною

, 2021
Ustynova I. The current state of the legislative ensurance of the market regulation of crypto currency in Ukraine. Наукові праці Національного авіаційного університету. Серія: юридичний вісник «Повітряне і космічне право». К.: Вид-во Нац. авіац.
Устинова, Ірина Петрівна, Панченко, І.В.   +1 more
core  

Efficacy of country legal frameworks and international guidelines in curtailing money laundering and terrorist financing activities in grey list countries: Case studies of Kenya and Uganda

Journal of Economic Criminology
This paper analyses the legal frameworks in Kenya and Uganda, and the Financial Action Task Force (FATF) guidelines to ascertain if they are effective in minimising money laundering activities and keeping the countries off of FATF’s grey list.
Catherine Tuhirirwe, Richard Alexander
doaj   +1 more source

The regime that FATF built: an introduction to the Financial Action Task Force

, 2017
© 2017 The Author(s) This article serves to introduce this special issue of Crime, Law, & Social Change on the Financial Action Task Force (FATF). It provides a primer on the history and purpose of FATF and lays out some of the central debates over FATF ...
Nance, Mark T.,, Mark T. Nance
core   +1 more source

JINOIY DAROMADLARNI LEGALLASHTIRISHGA QARSHI KURASHISHDA MOLIYAVIY CHORALAR ISHLAB CHIQUVCHI GURUH (FATF) FAOLIYATINING TAHLILI

, 2022
Ushbu maqolada Jinoiy daromadlarni legallashtirishga qarshi kurashishda moliyaviy choralarni ishlab chiquvchi guruh (The Financial Action Task Force -FATF) ning tarixi hamda uning faoliyatining tahlili, shuningdek, ba’zi ...
Qarshiyev Umid Jo'raqul o'g'li
core   +1 more source

The Relevance of FATF\u27s Recommendations and Fourth Round of Mutual Evaluations to the Legal Profession

, 2018
More than two hundred countriesin the world have agreed to abide by the anti-money laundering ( AML ) recommendations developed by the Financial Action Task Force ( FATF ), which is an intergovernmental organization. This Article focuses on the potential
Carlos, Jose, Terry, Laurel S., Robles, Llerena   +2 more
core   +1 more source