Object structure

PLMET:

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Title:

Regulacje prawne przeciwdziałające finansowaniu terroryzmu, dotyczące nieformalnych systemów transferu wartości na przykładzie hawali

Alternative title:

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

Creator:

Wójcik, Jan

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

Contributor:

Sadowski, Mirosław (1964- ). Red.

Date issued:

2018

Format:

application/octet-stream

Identifier:

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

Language:

pol ; eng

Is part of:

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Rights holder:

© Copyright by Pracownia Badań Praw Orientalnych, Katedra Doktryn Politycznych i Prawnych Wydziału Prawa, Administracji i Ekonomii Uniwersytetu Wrocławskiego & Authors, Wrocław 2018

Autor opisu:

WR U/PAdjm