PLMET:

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Alternative title:

Legal regulations counteracting the financing of terrorism regarding informal value transfer systems based on the example of hawala

Subject and Keywords:

terrorism   financing of terrorism   hawala   money laundering   international organizations   FATF   combating terrorism

Abstract:

The subject of this analysis is hawala system as one of the Informal Value Transfer Systemes (IVTS/MVTS) and its susceptibility to misuse by terrorism financing and money laundering. Substantial part of the article is presentation of legal regulations undertaken by some states separately or via international organizations to curb abuse of IVTS and recommendations that help to spot such abuses. The author focuses not only on description of the current state, but also shows how IT development changes the IVTS and creates new challenges for regulators and those preventing terrorism financing

Place of publishing:

Wrocław

Publisher:

Wydział Prawa, Administracji i Ekonomii Uniwersytetu Wrocławskiego

Date issued:

2018

Date copyrighted:

2018

Identifier:

ISSN 2080-332X   ISBN 978-83-65158-12-3

Language:

pol   eng

Is part of:

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Access rights:

The use of this material is allowed only with accordance of applicable rules of fair use or other exceptions provided by law, and any broader use requires the permission of the authorized entity

License:

Making materials available on the basis of the agreement with the owner of the property copyrights

Rights holder:

Copyright by Pracownia Badań Praw Orientalnych, Katedra Doktryn Politycznych i Prawnych Wydziału Prawa, Administracji i Ekonomii Uniwersytetu Wrocławskiego & Authors

Autor opisu:

WR U/PAdjm