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Developments in Money Laundering
Aude Dufetel, Henri Quintard
29 - 35
NATO Security through Science Series - E: Human and Societal Dynamics
Volume 10: Invisible Threats: Financial and Information Technology Crimes and National Security
Abstract

The legal framework concerning money laundering is absolutely fundamental in fighting criminal financial activities; and the FATF Recommendations and the E.U. Directives are a central part of this international framework. In details, French legislation attempts to prevent and fight money laundering activities with legal interventions about the duties of vigilance imposed to the banks and some specific obligations to report (internally and externally) anomalies and “doubts”.

$35.00 / €27.50 / £22.00
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