- PII
- S1026-94520000617-6-1
- DOI
- 10.31857/S20000617-6-1
- Publication type
- Article
- Status
- Published
- Authors
- Volume/ Edition
- Volume / Issue 12
- Pages
- 69-80
- Abstract
- This article presents the most recent form of legal regulation in the field of prevention of money laundering, applicable in the Slovak Republic. It describes the reasons for its adoption and its compliance with the European Directions, regulating this area. The main contents of the article are devoted to the duties of the liable persons (financial credit organizations), which are established by Law No. 297/2008.
- Keywords
- suspicious transaction, fi ctional bank, politician foreign public person, end beneficiary, operation (transaction), commercial cooperation, identification and identification verification
- Date of publication
- 01.12.2012
- Number of purchasers
- 1
- Views
- 944
RAS Social ScienceGosudarstvo i pravo
- ISSN (Print) 1026-9452
- ISSN (Online)2713-0398
Protivodejstvie legalizacii doxodov, poluchenny`x prestupny`m putem, i finansirovaniyu terrorizma v Slovaczkoj Respublike v sootvetstvii s novy`m zakonom
Индексирование
Scopus
Crossref
Higher Attestation Commission
At the Ministry of Education and Science of the Russian Federation
Scientific Electronic Library