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@inproceedings{903811, author = {Moždiáková, Michaela and Kozieł, Michal}, address = {Bratislava}, booktitle = {Law as a Unifying Factor of Europe - Jurisprudence and Practice}, keywords = {liable person; money laundering; proceeds of crime; protection of the financial market; suspicious transaction; terrorist financing}, howpublished = {tištěná verze "print"}, language = {eng}, location = {Bratislava}, isbn = {978-80-7160-301-6}, pages = {186-187}, publisher = {Univerzita Komenského v Bratislavě, Právnická fakulta}, title = {The Comparison of AML/CFT Measures in Selected European Countries}, year = {2010} }
TY - JOUR ID - 903811 AU - Moždiáková, Michaela - Kozieł, Michal PY - 2010 TI - The Comparison of AML/CFT Measures in Selected European Countries PB - Univerzita Komenského v Bratislavě, Právnická fakulta CY - Bratislava SN - 9788071603016 KW - liable person KW - money laundering KW - proceeds of crime KW - protection of the financial market KW - suspicious transaction KW - terrorist financing N2 - Joint contribution of the authors is aimed at financial law regulation so-called money laundering. The measures against money laundering and financing terrorism commonly known under abbreviation AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) are an important instrument used to protect financial markets and world economy. Despite the existence of AML/CFT harmonization at EC/EU level (Directive 2005/60/EC of the European Parliament and of the Council) it is possible to observe significant differences in national legislations of individual European countries. This paper aims in particular to determine the most fundamental differences between national regulations, to point out the selected problems of AML/CFT and to try to propose their solutions. ER -
MOŽDIÁKOVÁ, Michaela a Michal KOZIEŁ. The Comparison of AML/CFT Measures in Selected European Countries. In \textit{Law as a Unifying Factor of Europe - Jurisprudence and Practice}. Bratislava: Univerzita Komenského v Bratislavě, Právnická fakulta, 2010, s.~186-187. ISBN~978-80-7160-301-6.
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