About: Institutional Framework of Combating Money Laundering in the European Union

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About: Institutional Framework of Combating Money Laundering in the European Union Goto Sponge NotDistinct Permalink

An Entity of Type : http://linked.opendata.cz/ontology/domain/vavai/Vysledek, within Data Space : linked.opendata.cz associated with source document(s)

Attributes	Values
rdf:type	skos:Concept http://linked.opendata.cz/ontology/domain/vavai/Vysledek
rdfs:seeAlso	https://books.google.cz/books?id=839VBAAAQBAJ&dq=czech+yearbook+of+international+law++issn+2157-2976.&hl=cs&source=gbs_navlinks_s
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 actively contribute 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 bodies also actively participate in preventing and prosecuting money laundering, yet the powers to suppress this illegal activity still lie largely in the hands of the Member States. 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 actively contribute 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 bodies also actively participate in preventing and prosecuting money laundering, yet the powers to suppress this illegal activity still lie largely in the hands of the Member States. (en)
Title	Institutional Framework of Combating Money Laundering in the European Union Institutional Framework of Combating Money Laundering in the European Union (en)
skos:prefLabel	Institutional Framework of Combating Money Laundering in the European Union Institutional Framework of Combating Money Laundering in the European Union (en)
skos:notation	RIV/00216208:11220/14:10286501!RIV15-MSM-11220___
http://linked.open...avai/riv/aktivita	I
http://linked.open...avai/riv/aktivity	I
http://linked.open...vai/riv/dodaniDat	2015
http://linked.open...aciTvurceVysledku	Marková, Hana
http://linked.open.../riv/druhVysledku	C - Kapitola v knize
http://linked.open...iv/duvernostUdaju	S - Úplné a pravdivé údaje nepodléhající ochraně podle zvláštních právních předpisů
http://linked.open...titaPredkladatele	Univerzita Karlova v Praze / Právnická fakulta
http://linked.open...dnocenehoVysledku	22103
http://linked.open...ai/riv/idVysledku	RIV/00216208:11220/14:10286501
http://linked.open...riv/jazykVysledku	eng - angličtina
http://linked.open.../riv/klicovaSlova	FATF; Europol; OLAF; Financial Analytical Unit; Financial Intelligence Units; Money laundering; EU law (en)
http://linked.open.../riv/klicoveSlovo	Financial Analytical Unit OLAF FATF Financial Intelligence Units EU law Europol Money laundering
http://linked.open...ontrolniKodProRIV	[A216B45BC35D]
http://linked.open...i/riv/mistoVydani	New York
http://linked.open...vEdiceCisloSvazku	5
http://linked.open...i/riv/nazevZdroje	Czech Yearbook of International Law - The Role of Governmental and Non-governmental Organizations in the 21st Century - 2014
http://linked.open...in/vavai/riv/obor	AG
http://linked.open...ichTvurcuVysledku	1 (xsd:int)
http://linked.open...v/pocetStranKnihy	425 (xsd:int)
http://linked.open...cetTvurcuVysledku	2 (xsd:int)
http://linked.open...UplatneniVysledku	2014
http://linked.open...iv/tvurceVysledku	Grmelová, Nicole Marková, Hana
number of pages	14 (xsd:int)
http://purl.org/ne...btex#hasPublisher	Juris Publishing
https://schema.org/isbn	978-1-57823-344-1
http://localhost/t...ganizacniJednotka	11220

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