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Statements

Subject Item
n2:RIV%2F00216208%3A11220%2F14%3A10286501%21RIV15-MSM-11220___
rdf:type
skos:Concept n12: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
dcterms: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.
dcterms:title
Institutional Framework of Combating Money Laundering in the European Union Institutional Framework of Combating Money Laundering in the European Union
skos:prefLabel
Institutional Framework of Combating Money Laundering in the European Union Institutional Framework of Combating Money Laundering in the European Union
skos:notation
RIV/00216208:11220/14:10286501!RIV15-MSM-11220___
n4:aktivita
n18:I
n4:aktivity
I
n4:dodaniDat
n17:2015
n4:domaciTvurceVysledku
n9:4830067
n4:druhVysledku
n6:C
n4:duvernostUdaju
n15:S
n4:entitaPredkladatele
n14:predkladatel
n4:idSjednocenehoVysledku
22103
n4:idVysledku
RIV/00216208:11220/14:10286501
n4:jazykVysledku
n20:eng
n4:klicovaSlova
FATF; Europol; OLAF; Financial Analytical Unit; Financial Intelligence Units; Money laundering; EU law
n4:klicoveSlovo
n5:Financial%20Intelligence%20Units n5:Money%20laundering n5:Financial%20Analytical%20Unit n5:FATF n5:Europol n5:OLAF n5:EU%20law
n4:kontrolniKodProRIV
[A216B45BC35D]
n4:mistoVydani
New York
n4:nazevEdiceCisloSvazku
5
n4:nazevZdroje
Czech Yearbook of International Law - The Role of Governmental and Non-governmental Organizations in the 21st Century - 2014
n4:obor
n7:AG
n4:pocetDomacichTvurcuVysledku
1
n4:pocetStranKnihy
425
n4:pocetTvurcuVysledku
2
n4:rokUplatneniVysledku
n17:2014
n4:tvurceVysledku
Marková, Hana Grmelová, Nicole
s:numberOfPages
14
n8:hasPublisher
Juris Publishing
n16:isbn
978-1-57823-344-1
n19:organizacniJednotka
11220