Open AccessThe Most Significant International Groups and Institutions Taking Part in the Fight against Money Laundering and Financing Terrorism
Author(s) -
Attila Bugyáki
Publication year - 2017
Publication title -
academic and applied research in military and public management science
Language(s) - English
Resource type - Journals
eISSN - 2786-0744
pISSN - 2498-5392
DOI - 10.32565/aarms.2017.3.10
Subject(s) - money laundering , terrorism , business , finance , political science , accounting , financial system , law
In the first part of the two-piece study the author examined the emergence of the organizational system against money laundering in the European Union.In this second part the daily practice of the war against money laundering is studied, introducing the major international groups and institutions which, with their activities, take active part in the fight against money laundering, financing terrorism, and other related crimes.