The Development of the European Union Legislative Framework Against Money Laundering and Terrorist Financing in the Light of International Standards

Thai Van Ha ()
Additional contact information
Thai Van Ha: Faculty of Law, University of Pecs, Hungary; People's Security Academy, Hanoi, Vietnam

Technium Social Sciences Journal, 2021, vol. 18, issue 1, 185-193

Abstract: This article examines the recent evolution of the European Union (EU) anti-money-laundering and counter-terrorist financing legal framework in the connection with the main international standards in the field, with a special concentration on the Financial Action Task Force (FATF) Recommendations, and then highlights the potential risks of money laundering and terrorist financing and areas for improvement when adopting these international standards.

Keywords: Money laundering; terrorist financing; FATF Recommendations; European Union (search for similar items in EconPapers)
Date: 2021
References: View references in EconPapers View complete reference list from CitEc
Citations:

Downloads: (external link)
https://techniumscience.com/index.php/socialsciences/article/view/3113/1137 (application/pdf)
https://techniumscience.com/index.php/socialsciences/article/view/3113 (text/html)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:tec:journl:v:18:y:2021:i:1:p:185-193

Access Statistics for this article

Technium Social Sciences Journal is currently edited by Tasente Tanase

More articles in Technium Social Sciences Journal from Technium Science
Bibliographic data for series maintained by Tasente Tanase ( this e-mail address is bad, please contact ).