Money laundering and terrorist financing
89,90 €*
Sofort verfügbar, Lieferzeit: 1-3 Tage
Produktnummer:
9786205419847
The concept of governance is generally assimilated to this particular variation ("good governance"), which channels reflections on a few themes (transparency, fight against corruption, etc.). This is a new paradigm for development. Illicit financial flows are constitutive of the existence of a fraud sanctioned by the Latin adage: "Fraus omnia corrumpit (Fraud corrupts everything)", a breach of equality between citizens and a factor of insecurity. The reaction of the international community was to set up an international body [the FATF, in English: FATF] to fight against the phenomenon of money laundering and terrorist financing or ML/FT identified as being at the base insecurity and poor governance. This translates into great transparency of the identity of users and financial flows (I), and a deterrent to failure to apply transparency tools by subject persons and to the commission by users of a large number of behaviors that undermine the legality of the origin of the money (II). Thus, we promote good governance.
| Autor: | FAYE, Amadou TONDE, Robert TRAORE, Abdoul Dali |
|---|---|
| EAN: | 9786205419847 |
| Sprache: | Englisch Deutsch |
| Seitenzahl: | 168 |
| Produktart: | kartoniert, broschiert |
| Verlag: | Our Knowledge Publishing |
| Untertitel: | Fight against these scourges Promotes good governance Examples from French law (burkina faso, ivory coast, senegal) |
| Schlagworte: | Integration Money Laundering cooperation Corruption Organized crime Crime declaration of suspicion concealment disguise equality financing of terrorism financial flows Fraud tax fraud identity illegal suspicious operations business relationship Repression suspicion Terrorism vigilance. |
| Größe: | 150 × 220 |
