The Most Significant International Groups and Institutions Taking Part in the Fight against Money Laundering and Financing Terrorism

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.