The Comparison of AML/CFT Measures in Selected European Countries

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216224%3A14560%2F10%3A00045162" target="_blank" >RIV/00216224:14560/10:00045162 - isvavai.cz</a>
Result on the web
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DOI - Digital Object Identifier
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Result language
angličtina
Original language name
The Comparison of AML/CFT Measures in Selected European Countries
Original language description
Joint contribution of the authors is aimed at financial law regulation so-called money laundering. The measures against money laundering and financing terrorism commonly known under abbreviation AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) are an important instrument used to protect financial markets and world economy. Despite the existence of AML/CFT harmonization at EC/EU level (Directive 2005/60/EC of the European Parliament and of the Council) it is possible to observe significant differences in national legislations of individual European countries. This paper aims in particular to determine the most fundamental differences between national regulations, to point out the selected problems of AML/CFT and to try to propose their solutions.
Czech name
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Czech description
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Publication year
2010
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Article name in the collection
Law as a Unifying Factor of Europe - Jurisprudence and Practice
ISBN
978-80-7160-301-6
ISSN
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e-ISSN
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Number of pages
2
Pages from-to
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Publisher name
Univerzita Komenského v Bratislavě, Právnická fakulta
Place of publication
Bratislava
Event location
Bratislava
Event date
Jan 1, 2010
Type of event by nationality
EUR - Evropská akce
UT code for WoS article
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