Pregled bibliografske jedinice broj: 1007581
Institutional Support for Terrorist Financing Prevention
Institutional Support for Terrorist Financing Prevention // 4th Annual International Conference on Business, Law & Economics
Atena, Grčka, 2017. (predavanje, međunarodna recenzija, neobjavljeni rad, znanstveni)
CROSBI ID: 1007581 Za ispravke kontaktirajte CROSBI podršku putem web obrasca
Naslov
Institutional Support for Terrorist Financing Prevention
Autori
Kovač Klemar, Tatjana ; Marelja, Miran
Vrsta, podvrsta i kategorija rada
Sažeci sa skupova, neobjavljeni rad, znanstveni
Skup
4th Annual International Conference on Business, Law & Economics
Mjesto i datum
Atena, Grčka, 01.05.2017. - 04.05.2017
Vrsta sudjelovanja
Predavanje
Vrsta recenzije
Međunarodna recenzija
Ključne riječi
terrorist financing ; MONEYVAL ; Egmont Group ; FATF ; United Nations
Sažetak
As part of the comprehensive analysis, the paper covers institutions' significance and historical overview of legal standards under their competence relevant for terrorism financing prevention. By analysing Resolutions, the paper presents the analyses of activities carried out by the United Nations, particularly focusing on the General Assembly and relevant Conventions, as well as the United Nations Security Council.
Izvorni jezik
Engleski
Znanstvena područja
Pravo
POVEZANOST RADA
Projekti:
HRZZ-UIP-2014-09-5933 - Pravna i ekonomska analiza sustava prevencije pranja novca i financiranja terorizma (PNFT/AMLTF) (Cindori, Sonja, HRZZ - 2014-09) ( CroRIS)
Ustanove:
Pravni fakultet, Zagreb