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文章基本信息

  • 标题:The Development of the European Union Legislative Framework Against Money Laundering and Terrorist Financing in the Light of International Standards
  • 本地全文:下载
  • 作者:Thai Van Ha
  • 期刊名称:Technium Social Sciences Journal
  • 电子版ISSN:2668-7798
  • 出版年度:2021
  • 卷号:18
  • 期号:1
  • 语种:English
  • 出版社:Technium Science
  • 摘要:This article examines the recent evolution of the European Union (EU) anti-money-laundering and counter-terrorist financing legal framework in the connection with the main international standards in the field, with a special concentration on the Financial Action Task Force (FATF) Recommendations, and then highlights the potential risks of money laundering and terrorist financing and areas for improvement when adopting these international standards.
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