Institutional Framework of Combating Money Laundering in the European Union

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216208%3A11220%2F14%3A10286501" target="_blank" >RIV/00216208:11220/14:10286501 - isvavai.cz</a>
Alternative codes found
RIV/61384399:31120/14:00043507
Result on the web
<a href="https://books.google.cz/books?id=839VBAAAQBAJ&dq=czech+yearbook+of+international+law++issn+2157-2976.&hl=cs&source=gbs_navlinks_s" target="_blank" >https://books.google.cz/books?id=839VBAAAQBAJ&dq=czech+yearbook+of+international+law++issn+2157-2976.&hl=cs&source=gbs_navlinks_s</a>
DOI - Digital Object Identifier
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Result language
angličtina
Original language name
Institutional Framework of Combating Money Laundering in the European Union
Original language description
Money laundering is associated with efforts to obtain property from illicit actions. The need to use proceeds of criminal activities generates the need to get rid of this gain of illegal origin - money needs to be laundered. The international community has gradually become aware of the necessity of adopting a common and coordinated approach in tackling money laundering and that is why international treaties started to be adopted to fight these activities. Different countries have established organizations and institutions that deal with combating money laundering. In this respect, a key role has been played by the Action Task Force on Money Laundering (FATF). Individual states have set up their Financial Intelligence Units (FIUs), which should activelycontribute to preventing the misuse of financial systems within their territories. Also, the European Union has adopted measures which help incorporate the FATF standards into the legislation of its Member States. Some European Union bod
Czech name
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Czech description
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Project
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Continuities
I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Publication year
2014
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Book/collection name
Czech Yearbook of International Law - The Role of Governmental and Non-governmental Organizations in the 21st Century - 2014
ISBN
978-1-57823-344-1
Number of pages of the result
14
Pages from-to
289-302
Number of pages of the book
425
Publisher name
Juris Publishing
Place of publication
New York
UT code for WoS chapter
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