Needed actions in business life on prevention of money laundering and terrorism

Türkössy, Anikó: Needed actions in business life on prevention of money laundering and terrorism. Review of faculty of engineering : analecta technica Szegedinensia 1-2. pp. 116-119. (2012)

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Abstract

The actuality of the subject derives from the Seledt Committee on the Evaluation of Anti Money Laundering Measures aided by the Financial Action Task Force. The reason of the program is to give aides to those countries which wore not FATF members as money laundering is the most profit yielding business on the world with it's 2800 milliard USD turnover. This organization controls Hungary by supervising the law and overall actions giving a so called Progress Report about the achievements.

Item Type: Article
Journal or Publication Title: Review of faculty of engineering : analecta technica Szegedinensia
Date: 2012
Number: 1-2
Page Range: pp. 116-119
ISSN: 1788-6392
Language: angol
Uncontrolled Keywords: Közgazdaságtudomány
Additional Information: Bibliogr.: 119. p. ; összefoglalás angol nyelven
Date Deposited: 2016. Oct. 15. 12:24
Last Modified: 2019. Jan. 04. 11:22
URI: http://acta.bibl.u-szeged.hu/id/eprint/11904

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