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24 Αυγ 2021 · The international definition is widely drafted with wide range of predicate offences from proceeds of drug money to corruption, including terrorist financing and terrorist acts; however, the...
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promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.
24 Αυγ 2021 · This paper aims to focus on the concept of money laundering and explores the evolution and expansion of criminalization of predicate offences to the money laundering within the international anti-money laundering (AML) regime over the time.
edition of the Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism to help countries understand the new international standards.
2 Ιαν 2012 · This chapter focuses on the process of money laundering, which is generally seen as a three-stage process consisting of placement, layering, and integration.
This article argues that to effectively combat money laundering, it is essential to stop or at least detect it at the placement level, if possible. This could be achieved if the necessary diligence measures are adhering to.
provides for minimum rules concerning the definition of criminal offences and sanctions in the area of money laundering, Member States are free to adopt or maintain more stringent criminal law rules in that area.
