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FATF in Combating the Financing of Terrorism

The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article. It is shown that the FATF has reviewed the problem of terrorism financing in the broadest perspective, having en...

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Detalles Bibliográficos
Autor Principal: Kristina Slavikovna Melkumyan
Formato: Artigo
Idioma:Inglês
Publicado: MGIMO University Press 2014-01-01
Series:Vestnik MGIMO-Universiteta
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Acceso en liña:http://mgimoreview.elpub.ru/jour/article/view/13
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