Szerző szerinti böngészés "Noufal, Araa"

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    Anti-Money Laundering in the European Union
    Noufal, Araa; Fezer, Tamás; DE--Állam- és Jogtudományi Kar
    The EU is a very strong union, both economically and politically. The EU had the ability to define the problem of money laundering and estimate its size, methods, and all its loopholes. The EU policies, such as FIUs, AMLA, and provisional agreement to determine rules for AML, are evidence that the EU has the ability to solve and stop this crime by supporting and enhancing cooperation between the member states and establishing a single preventive and supervisory system. It also supports the exchange of information about criminals between the 27 member states. Including, emphasise the necessity of cooperation between the FIUs, police, and Europol in all the member states. Furthermore, the EU has criminalised this crime in all its forms and it focuses on the loopholes in national laws that money launderers can take advantage of. Moreover, all the directives have one mutual idea: protecting European citizens and the European internal market. This will only happen through the cooperation between member states, the different financial authorities, and the police in the EU to combat this dangerous crime that hides behind more dangerous crimes.