Full Article: PDF
Scientific Object Identifier: http://s-o-i.org/1.1/TAS-10-66-3
DOI: https://dx.doi.org/10.15863/TAS.2018.10.66.3
Language: Russian
Citation: Azizov, A.I. (2018). Threats to money received by criminal means. ISJ Theoretical & Applied Science, 10 (66), 21-29. Soi: http://s-o-i.org/1.1/TAS-10-66-3 Doi: https://dx.doi.org/10.15863/TAS.2018.10.66.3 |
Pages: 21-29
Published: 30.10.2018
Abstract: The main purpose of this study is to analyze and reveal the role of the fight against the laundering of “dirty” money in the world, including in the Republic of Azerbaijan. The specifics of the Financial Monitoring Authority established in many countries and the identification of compliance with world appeals, including in our country is studied in the article. The main method of our research is a system of analysis and a logical synthesis of legislation, real practice, international documentation and standards in the fight against money laundering and the financing of terrorism. The role of the future prospects of the Financial Monitoring Authority functioning in Azerbaijan in the fight against money laundering and the financing of terrorism is analyzed in the article. A limitation in the study of the creation and determination of the powers of the Financial Monitoring Authorities throughout the world is given too. As a result of the study, we identify ways of effective methods to combat the laundering of “dirty” money and the financing of terrorism in our country.
Key words: laundering of “dirty” money, financing of terrorism, Financial Monitoring Authority, tactical analysis, operational analysis, strategic analysis, financial monitoring.
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