Features of legal nature Financial Action Task Force on Money Laundering FATF
نویسندگان
چکیده
منابع مشابه
Money Laundering and FATF Compliance by the International Community
This paper examines the anti-money laundering systems of Australia, the United Arab Emirates (UAE), the United Kingdom (UK) and the United States of America (USA), the extent to which they have implemented the Financial Action Task Force (FATF) recommendations, and how compliance with these recommendations is affected by local cultural and economic factors. The paper makes use of FATF evaluatio...
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In the aftermath of September 11th, growing attention has been paid to the role of Non-Cooperative Countries and Territories (NCCT) in money laundering and terrorist financing. Policymakers concentrate their attention on the possibility that NCCT jurisdictions might facilitate the task of terrorists as well as criminal organizations (black money). Since 1989 the G7/G8 countries expressed the ge...
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Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
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group were representatives from the FBI, Interpol, the Financial Action Task Force, and a host of other international and national financial regulators and investigators. 9/11 represented a massive failure of international controls, and clearly only radical change would prevent something similar from happening in the future. What troubled the committee and international agencies was that the wh...
متن کاملlegal analysis of nature of e-money
electronic money that defined as stored-value on an electronic device and at present time is last phase of gradual evolution of money, is described as process of immaterialization and being invisibility of money. it is new phenomenon that in economic view has potential for play the roles of money and its functions. for analysis of legal nature of this phenomenon two approaches can be adopted. f...
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ژورنال
عنوان ژورنال: Law Review of Kyiv University of Law
سال: 2020
ISSN: 2219-5521
DOI: 10.36695/2219-5521.3.2020.68