engleski

Institutional Support for Terrorist Financing Prevention

As part of the comprehensive analysis, the paper covers institutions' significance and historical overview of legal standards under their competence relevant for terrorism financing prevention. By analysing Resolutions, the paper presents the analyses of activities carried out by the United Nations, particularly focusing on the General Assembly and relevant Conventions, as well as the United Nations Security Council.

terrorist financing ; MONEYVAL ; Egmont Group ; FATF ; United Nations

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