{"title":"参与打击洗钱和资助恐怖主义的最重要国际团体和机构","authors":"Attila Bugyáki","doi":"10.32565/aarms.2017.3.10","DOIUrl":null,"url":null,"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.","PeriodicalId":171955,"journal":{"name":"Academic and Applied Research in Military and Public Management Science","volume":"45 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2017-12-31","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"1","resultStr":"{\"title\":\"The Most Significant International Groups and Institutions Taking Part in the Fight against Money Laundering and Financing Terrorism\",\"authors\":\"Attila Bugyáki\",\"doi\":\"10.32565/aarms.2017.3.10\",\"DOIUrl\":null,\"url\":null,\"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.\",\"PeriodicalId\":171955,\"journal\":{\"name\":\"Academic and Applied Research in Military and Public Management Science\",\"volume\":\"45 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2017-12-31\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"1\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Academic and Applied Research in Military and Public Management Science\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.32565/aarms.2017.3.10\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Academic and Applied Research in Military and Public Management Science","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.32565/aarms.2017.3.10","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
The Most Significant International Groups and Institutions Taking Part in the Fight against Money Laundering and Financing Terrorism
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.
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