Naslov
Recent Trends in Anti Money Laundering System: Proliferation of Weapons of Mass Destruction

Autori
Cindori, Sonja

Vrsta, podvrsta i kategorija rada
Radovi u zbornicima skupova, cjeloviti rad (in extenso), znanstveni

Izvornik
Security and Crisis management Theory and Practice - Safety for the Future 2017 / Babić, Branko ; Komazec, Nenad - Beograd : Donat Graf, 2017, 97-106

ISBN
978-86-80698-07-6

Skup
The Third International Scientific - Professional Conference Security and Crisis Management - theory and Practice, Safety for Future 2017

Mjesto i datum
Obrenovac, Srbija, 28.09.2017. - 29.09.2017

Vrsta sudjelovanja
Predavanje

Vrsta recenzije
Međunarodna recenzija

Ključne riječi
money laundering, terrorism, proliferation, financing, risk, financial sanction

Sažetak
The rise of a new threat to global security in form of proliferation of weapons of mass destruction and its financing resulted in the need to take coordinated measures to protect the integrity of the international financial system and implement them into national legislation. Even though proliferation is close to the issue of terrorism with regard to terminology and basic characteristics, the primary goal of its prevention is achieved by the application of anti-money laundering measures within the framework of the risk based approach basic principles. Collected information about clients and transactions are confidential and are processed and treated using applicable screening and further monitoring measures. They need to be exchanged with competent institutions on the national and international level, financial intelligence units and the private sector. Key similarities with the anti-money laundering and terrorism financing issues will undoubtedly set the pace and direction of the measures for the prevention of proliferation and its financing, while emphasising its particularities which require specific treatment.

Izvorni jezik
Engleski

Znanstvena područja
Pravo

POVEZANOST RADA