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...

وصف كامل

التفاصيل البيبلوغرافية
الحاوية / القاعدة:	Vestnik MGIMO-Universiteta
المؤلف الرئيسي:	K. S. Melkumyan
التنسيق:	مقال
اللغة:	الإنجليزية
منشور في:	MGIMO University Press 2014-02-01
الموضوعات:	terrorism financing money laundering fatf international organizations
الوصول للمادة أونلاين:	https://www.vestnik.mgimo.ru/jour/article/view/13

مواد مشابهة

FATF in Combating the Financing of Terrorism
حسب: Kristina Slavikovna Melkumyan
منشور في: (2014-01-01)

FATF in Combating the Financing of Terrorism
حسب: Kristina Slavikovna Melkumyan
منشور في: (2014-01-01)

Russia and FATF Recommendations
حسب: A. V. Shashkova
منشور في: (2010-06-01)

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

PAKISTAN IN THE FATF GREY-LIST: CHALLENGES, REMEDIES AND INTERNATIONAL RESPONSE
حسب: Musarat Amin, وآخرون
منشور في: (2020-06-01)

THE ROLE OF THE MONEY LAUNDERING PROCESS IN THE FINANCING OF TERRORISM
حسب: Eda OGUZ, وآخرون
منشور في: (2021-12-01)

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

Combatting the financing of terrorism in conflict (war) conditions
حسب: Sergii Marko, وآخرون
منشور في: (2024-02-01)

An Assessment of Financial Monitoring Systems: Ukrainian and Foreign Experience
حسب: Dymytrii Hrytsyshen, وآخرون
منشور في: (2024-06-01)

The analysis of the securities market vulnerability to the processes of legalization (laundering) of criminal incomes and the terrorism financing
حسب: E. I. Brichka, وآخرون
منشور في: (2021-08-01)

FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position
حسب: Amir Jamali Hajiani, وآخرون
منشور في: (2024-09-01)

Possibilities for misuses of virtual currencies in money laundering process and financing terrorism
حسب: Stajić Ljubomir S., وآخرون
منشور في: (2018-01-01)

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

MONEY LAUNDERING AS ECONOMIC DIMENSION OF TERRORISM
حسب: Jelena Dinić
منشور في: (2016-01-01)

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

FATF International Standards (2012)
حسب: Anna V. Shashkova
منشور في: (2015-09-01)

Combating money laundering and terrorism financing instructions in Jordan
حسب: Walid Muhammad Masadeh, وآخرون
منشور في: (2018-09-01)

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

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

Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law
حسب: Fatemeh Gilak, وآخرون
منشور في: (2024-09-01)

Prosecution and Proof of Money-Laundering in the Light of Iran’s Legislative-Judicial Criminal Policy and FATF Standards
حسب: Amir Jamali Hajiani, وآخرون
منشور في: (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
حسب: Catherine Tuhirirwe, وآخرون
منشور في: (2025-06-01)

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

THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
حسب: O. Y. Korystin, وآخرون
منشور في: (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
حسب: Mehri Barzegar
منشور في: (2023-03-01)

E-money: opportunities for quick payments and risks of their use for illegal purposes
حسب: A. A. Koval, وآخرون
منشور في: (2018-10-01)

Innovative Ideas and Criminal Thoughts: The Difference between Crowdfunding and Terrorism Financing
حسب: Ali Asgari Morovat, وآخرون
منشور في: (2020-12-01)

Economic Consequences of Greylisting by the Financial Action Task Force
حسب: Louis de Koker, وآخرون
منشور في: (2023-04-01)

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
حسب: Vnukova Nataliya M., وآخرون
منشور في: (2018-12-01)

Intelligence and Corruption
حسب: Andrew Dalip
منشور في: (2021-01-01)

Nafy-e-Sabil Rule (Non-Dependency Rule) and the Accession of Iran to the International Convention on the Suppression of Financing Terrorism
حسب: Siamak Karamzadeh, وآخرون
منشور في: (2019-09-01)

New OSCE Recommendations to Combat Corruption, Money Laundering, and the Financing of Terrorism
حسب: Stuart S. Yeh
منشور في: (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
حسب: Riska Salmaningrum, وآخرون
منشور في: (2025-05-01)

Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
حسب: I. V. Vashchekina
منشور في: (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
حسب: Marina Aristodemou
منشور في: (2024-09-01)

ANALISIS PRINSIP MENGENALI PEMILIK MANFAAT UNTUK PENCEGAHAN SERTA PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DAN TERORISME
حسب: Pancratius Rio Mayrolla, وآخرون
منشور في: (2023-11-01)

Investigation of graph databases suitable for work with big data while detecting money laundering and terrorism financing cases
حسب: Kirill V. Plaksiy, وآخرون
منشور في: (2019-09-01)

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

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

Legal Support of Artificial Intelligence in Countering Anti-Money Laundering and Terrorism Financing Regimes in the BRICS Plus Countries
حسب: M. Aksenova
منشور في: (2024-10-01)