标题：PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ONTHE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
期刊名称：Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej
印刷版ISSN：2543-9103
电子版ISSN：2543-411X
出版年度：2014
卷号：5
期号：4
页码：229-244
语种：English
出版社：Bielsko-Biała School of Finance and Law
摘要：The problem of combating money laundering was early recognized by the European Union. In 1991 the EU 1st Money Laundering Directive was published. Next, in 2001 and 2005 it was necessary to regulate this problem in details. The central goal of this paper is to analyse the EU 4th Money Laundering Directive connected to combating of money laundering and terrorist financing from different points of view. It is important that this directive is based on the 40 FATF Recommendations of 16 February 2012.
其他摘要：Europejska Wspolnota Gospodarcza, a nastepnie Unia Europejska zwrocila dosewczesnie uwage na problem zapobiegania i zwalczania prania pieniedzy i finansowaniaterroryzmu. Mialo to miejsce. ju之W 1991 r., kiedy to EWG wydala tzw. pierwszqdyrektywe unijnq w s
关键词：protecting of financial system;combating of money laundering;combating of terrorist financing
其他关键词：ochronasystemu finansowego;zwalczanie prania pieniedzy,zwalczanie. finansowan ia terroryzmu
