FATF in Combating the Financing of Terrorism

The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article. It is shown that the FATF has reviewed the problem of terrorism financing in the broadest perspective, having en...

Full description

Bibliographic Details
Published in:	Vestnik MGIMO-Universiteta
Main Author:	K. S. Melkumyan
Format:	Article
Language:	English
Published:	MGIMO University Press 2014-02-01
Subjects:	terrorism financing money laundering fatf international organizations
Online Access:	https://www.vestnik.mgimo.ru/jour/article/view/13

Similar Items

FATF in Combating the Financing of Terrorism
by: Kristina Slavikovna Melkumyan
Published: (2014-01-01)

FATF in Combating the Financing of Terrorism
by: Kristina Slavikovna Melkumyan
Published: (2014-01-01)

Russia and FATF Recommendations
by: A. V. Shashkova
Published: (2010-06-01)

Mali Eylem Görev Gücü’nün (FATF) Gri Listesi ve Türkiye
by: Hüseyin Işık
Published: (2022-12-01)

PAKISTAN IN THE FATF GREY-LIST: CHALLENGES, REMEDIES AND INTERNATIONAL RESPONSE
by: Musarat Amin, et al.
Published: (2020-06-01)

The FATF's Strategy on Money Laundering in Football Sector
by: Mustafa Meshkat
Published: (2020-12-01)

THE ROLE OF THE MONEY LAUNDERING PROCESS IN THE FINANCING OF TERRORISM
by: Eda OGUZ, et al.
Published: (2021-12-01)

Combatting the financing of terrorism in conflict (war) conditions
by: Sergii Marko, et al.
Published: (2024-02-01)

An Assessment of Financial Monitoring Systems: Ukrainian and Foreign Experience
by: Dymytrii Hrytsyshen, et al.
Published: (2024-06-01)

The analysis of the securities market vulnerability to the processes of legalization (laundering) of criminal incomes and the terrorism financing
by: E. I. Brichka, et al.
Published: (2021-08-01)

FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position
by: Amir Jamali Hajiani, et al.
Published: (2024-09-01)

Possibilities for misuses of virtual currencies in money laundering process and financing terrorism
by: Stajić Ljubomir S., et al.
Published: (2018-01-01)

The prohibition of financing of terrorism in the light of international law and regulations of the Republic of Serbia
by: Cmiljanić Bajo M.
Published: (2011-01-01)

The dark side of anti-money laundering: Mitigating the unintended consequences of FATF standards
by: Georgios Pavlidis
Published: (2023-12-01)

MONEY LAUNDERING AS ECONOMIC DIMENSION OF TERRORISM
by: Jelena Dinić
Published: (2016-01-01)

FATF International Standards (2012)
by: Anna V. Shashkova
Published: (2015-09-01)

The Fight against Money Laundering and Financing of Terrorism and New Technologies
by: V. Sarukhanyan
Published: (2009-09-01)

Combating money laundering and terrorism financing instructions in Jordan
by: Walid Muhammad Masadeh, et al.
Published: (2018-09-01)

Background of Anti-Money Laundering Regulation in Modern Economic Theory
by: Nataliya Yu. Tanyushcheva
Published: (2019-12-01)

Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law
by: Fatemeh Gilak, et al.
Published: (2024-09-01)

Prosecution and Proof of Money-Laundering in the Light of Iran’s Legislative-Judicial Criminal Policy and FATF Standards
by: Amir Jamali Hajiani, et al.
Published: (2022-01-01)

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
by: Catherine Tuhirirwe, et al.
Published: (2025-06-01)

Evaluation and Analysis of the Level of Political Awareness about FATF
by: Ali Bagheri Dolatabadi
Published: (2020-11-01)

THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
by: O. Y. Korystin, et al.
Published: (2019-06-01)

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
by: Mehri Barzegar
Published: (2023-03-01)

E-money: opportunities for quick payments and risks of their use for illegal purposes
by: A. A. Koval, et al.
Published: (2018-10-01)

Economic Consequences of Greylisting by the Financial Action Task Force
by: Louis de Koker, et al.
Published: (2023-04-01)

Innovative Ideas and Criminal Thoughts: The Difference between Crowdfunding and Terrorism Financing
by: Ali Asgari Morovat, et al.
Published: (2020-12-01)

The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction
by: Vnukova Nataliya M., et al.
Published: (2018-12-01)

Intelligence and Corruption
by: Andrew Dalip
Published: (2021-01-01)

Identifying Potentially Illicit Money Laundering and Terrorism Financing Transactions Through Machine Learning Techniques
by: Shiuh Tong Lim, et al.
Published: (2025-08-01)

Nafy-e-Sabil Rule (Non-Dependency Rule) and the Accession of Iran to the International Convention on the Suppression of Financing Terrorism
by: Siamak Karamzadeh, et al.
Published: (2019-09-01)

New OSCE Recommendations to Combat Corruption, Money Laundering, and the Financing of Terrorism
by: Stuart S. Yeh
Published: (2022-03-01)

Legal Protection for Notaries in Implementing the Principle of Recognizing Service Users in the Prevention of Money Laundering and Terrorism Financing Crime
by: Riska Salmaningrum, et al.
Published: (2025-05-01)

Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
by: I. V. Vashchekina
Published: (2018-10-01)

Are beneficial ownership laws important? Exploring the impact of Panama, FinCEN, and Pandora Papers on beneficial ownership laws in the UK and the US
by: Marina Aristodemou
Published: (2024-09-01)

Investigation of graph databases suitable for work with big data while detecting money laundering and terrorism financing cases
by: Kirill V. Plaksiy, et al.
Published: (2019-09-01)

ANALISIS PRINSIP MENGENALI PEMILIK MANFAAT UNTUK PENCEGAHAN SERTA PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DAN TERORISME
by: Pancratius Rio Mayrolla, et al.
Published: (2023-11-01)

Ukraine’s efforts against money laundering since the Russian invasion in February 2022
by: Alexander Blümel
Published: (2023-12-01)

Processes of AML as element of system of bank internal control
by: I. A. Krestovskii
Published: (2021-08-01)