Institutional Framework of Combating Money Laundering in the European Union

Kód výsledku v 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>

Nalezeny alternativní kódy

RIV/61384399:31120/14:00043507

Výsledek na webu

<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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Jazyk výsledku

angličtina

Název v původním jazyce

Institutional Framework of Combating Money Laundering in the European Union

Popis výsledku v původním jazyce

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

Název v anglickém jazyce

Institutional Framework of Combating Money Laundering in the European Union

Popis výsledku anglicky

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

Druh

C - Kapitola v odborné knize

CEP obor

AG - Právní vědy

OECD FORD obor

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Projekt

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Návaznosti

I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Rok uplatnění

2014

Kód důvěrnosti údajů

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Název knihy nebo sborníku

Czech Yearbook of International Law - The Role of Governmental and Non-governmental Organizations in the 21st Century - 2014

ISBN

978-1-57823-344-1

Počet stran výsledku

14

Strana od-do

289-302

Počet stran knihy

425

Název nakladatele

Juris Publishing

Místo vydání

New York

Kód UT WoS kapitoly

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