Financial Action Task Force: Countering Money Laundering and Financing of Terrorism

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Soltani Fakhredin

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Journal: International Police Studies Quarterly Year:2020 | Volume:11 | Issue:42 Page(s): 97-118

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Information Journal Paper

Title

Financial Action Task Force: Countering Money Laundering and Financing of Terrorism

Author(s)

Soltani Fakhredin | Issue Writer Certificate

Keywords

Money laundering

Financing of Terrorism

Financial Action Task Force

Abstract

Countering Money laundering and Financing of Terrorism has long history as much as financial transactions among people and money making through criminal activities. But the first legislations of countries on Money laundering occurred in 1980s. The common understanding among countries for necessity of enacting regulations on Money laundering and Financing of Terrorism was strengthened after the terrorist incidents of September the 11th, 2001. Concerns of international society to the problem led to creation of the Vienna Convention and Palermo Convention and the most importantly Financial Action Task Force (FATF). The main goal of FATF is to increase cooperation among nations with reference to concept of "Know Your Customer" (KYC) and the "Transparency-Stability Theory". The main goal of article, after a brief study of Money laundering history, the Vienna convention, Palermo convention and the link between Money laundering and Financing of Terrorism, is to study purposes and activities of FATF with reference to main recommendations FATF provides to the member states. In this process, background and challenges of cooperation between Iran and FATF are also studied. The main references of the study is published documents of FATF.

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APA: Copy

Soltani, Fakhredin. (2020). Financial Action Task Force: Countering Money Laundering and Financing of Terrorism. POLICE INTERNATIONAL STUDIES, 11(42 ), 97-118. SID. https://sid.ir/paper/387463/en

Vancouver: Copy

Soltani Fakhredin. Financial Action Task Force: Countering Money Laundering and Financing of Terrorism. POLICE INTERNATIONAL STUDIES[Internet]. 2020;11(42 ):97-118. Available from: https://sid.ir/paper/387463/en

IEEE: Copy

Fakhredin Soltani, “Financial Action Task Force: Countering Money Laundering and Financing of Terrorism,” POLICE INTERNATIONAL STUDIES, vol. 11, no. 42 , pp. 97–118, 2020, [Online]. Available: https://sid.ir/paper/387463/en

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