Money laundering and terrorist financing Fight against these scourges Promotes good governance Examples from French law (burkina faso, ivory coast, senegal)
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- Englisch ausgewählt
Fr. 105.00
inkl. gesetzl. MwSt.,
Beschreibung
Produktdetails
Einband
Taschenbuch
Erscheinungsdatum
01.12.2022
Verlag
Our Knowledge PublishingSeitenzahl
168
Maße (L/B/H)
22/15/1.1 cm
Gewicht
268 g
Sprache
Englisch
ISBN
978-620-5-41984-7
The concept of governance is generally assimilated to this particular variation (¿good governance¿), which channels reflections on a few themes (transparency, fight against corruption, etc.). This is a new paradigm for development. Illicit financial flows are constitutive of the existence of a fraud sanctioned by the Latin adage: ¿Fraus omnia corrumpit (Fraud corrupts everything)¿, a breach of equality between citizens and a factor of insecurity. The reaction of the international community was to set up an international body [the FATF, in English: FATF] to fight against the phenomenon of money laundering and terrorist financing or ML/FT identified as being at the base insecurity and poor governance. This translates into great transparency of the identity of users and financial flows (I), and a deterrent to failure to apply transparency tools by subject persons and to the commission by users of a large number of behaviors that undermine the legality of the origin of the money (II). Thus, we promote good governance.
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