Recent developments in EU legislation on anti-money laundering and terrorist financing
نویسندگان
چکیده
منابع مشابه
Money Laundering and Financing of Terrorism
Economic development and globalization of international markets have created a favourable atmosphere for the emergence of new forms of crime such as money laundering or financing of terrorism, which may contribute to destabilized and damage economic systems. In particular, money laundering have acquired great importance since the 11S attacks, what has caused on the one hand, the establishment a...
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Money laundering is a global problem that affects all countries to various degrees. Although, many countries take benefits from money laundering, by accepting the money from laundering but keeping the crime abroad, at the long run, “money laundering attracts crime”. Criminals come to know a country, create networks and eventually also locate their criminal activities there. Most financial insti...
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This article summarises briefly what is known internationally about how ‘organised crimes’ are financed and how this differs from the financing of licit businesses. It shows how illicit financing might and does operate, noting that a key issue is the social capital of offenders and their access to illicit finance which ironically, may be easier if controls make it harder to launder money. It th...
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ژورنال
عنوان ژورنال: New Journal of European Criminal Law
سال: 2019
ISSN: 2032-2844,2399-293X
DOI: 10.1177/2032284419840442