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

Authors

  • Thai Van Ha Faculty of Law, University of Pécs, Hungary; People’s Security Academy, Hanoi, Vietnam

Keywords:

Money laundering, terrorist financing, FATF Recommendations, European Union

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.

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Published

2021-04-07

How to Cite

Van Ha, T. (2021). The Development of the European Union Legislative Framework Against Money Laundering and Terrorist Financing in the Light of International Standards. Technium Social Sciences Journal, 18(1), 185–193. Retrieved from https://techniumscience.com/index.php/socialsciences/article/view/3113