Bugyáki, Attila (2017) The Most Significant International Groups and Institutions Taking Part in the Fight against Money Laundering and Financing Terrorism. ACADEMIC AND APPLIED RESEARCH IN MILITARY AND PUBLIC MANAGEMENT SCIENCE, 16 (3). pp. 151-164. ISSN 2498-5392 (print); 2786-0744 (online)
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Abstract
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.
| Item Type: | Article |
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| Subjects: | J Political Science / politológia > JZ International relations / nemzetközi kapcsolatok, világpolitika U Military Science / hadtudomány > U1 Military Science (General) / hadtudomány általában |
| Depositing User: | Andrea Tankó |
| Date Deposited: | 09 Sep 2022 09:48 |
| Last Modified: | 09 Sep 2022 09:48 |
| URI: | http://real.mtak.hu/id/eprint/148179 |
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