Combating money laundering in the EU and the Czech Republic

被引：0
|
作者：
Kudelova, Magdalena [1 ]
机构：
[1] VSB TU Ostrava, Katedra Evropske Integrace, Ostrava 70121, Czech Republic
来源：
PROCEEDINGS FROM THE 5TH INTERNATIONAL CONFERENCE: ECONOMIC POLICY IN THE NEW EU MEMBER COUNTRIES | 2005年
关键词：
Money laundering; EC directive; Financial Action Task Force; due diligence; financial intelligence unit;
D O I：
暂无
中图分类号：
F [经济];
学科分类号：
02 ;
摘要：
Due to integration processes, cross border transactions are becoming easier to carry out. Money laundering has become a global problem. International organisations have created conventions that try to combat this phenomenon. European Union, as a regional integration, must follow worldwide standards in combating money laundering. Recently, Council of EU has adopted third money laundering directive that follows the revision of FATF recommendations. The Czech Republic, as an EU member, must also follow international rules and be prepared for implementation of the directive.
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页码：283 / 290
页数：8
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