FATF as international law institute

Authors

DOI:

https://doi.org/10.21564/2414-990x.123.52541

Keywords:

international cooperation in the fight against international crime, legalization (laundering) of incomes obtained in a criminal way, the FATF, international bodies, subjects of international law, international control, the international banking activities

Abstract

The article is devoted to the history of creation, analysis of the legal bases of activity, forms of decision-making, control over their implementation, measures of impact on the national banking system «of the Task force on financial measures in the sphere of money laundering». In article also addressed the question of the modern status of international bodies in the system of subjects of international law.

Author Biography

І. Б. Кудас, National University "Yaroslav Mudryi Law Academy"

Candidate of Law Sciences, Associate Professor

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Published

2013-10-02

How to Cite

Кудас, І. Б. (2013). FATF as international law institute. Problems of Legality, (123), 216–225. https://doi.org/10.21564/2414-990x.123.52541

Issue

No. 123 (2013)

Section

The questions of international public and private law

License

Copyright (c) 2015 І. Б. Кудас

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.