Amadou FAYE, Robert TONDE, Abdoul Dali TRAORE

Money laundering and terrorist financing

Fight against these scourges Promotes good governance Examples from French law (burkina faso, ivory coast, senegal)

• Broschiertes Buch

Produktbeschreibung

The concept of governance is generally assimilated to this particular variation ("good governance"), which channels reflections on a few themes (transparency, fight against corruption, etc.). This is a new paradigm for development. Illicit financial flows are constitutive of the existence of a fraud sanctioned by the Latin adage: "Fraus omnia corrumpit (Fraud corrupts everything)", a breach of equality between citizens and a factor of insecurity. The reaction of the international community was to set up an international body [the FATF, in English: FATF] to fight against the phenomenon of money laundering and terrorist financing or ML/FT identified as being at the base insecurity and poor governance. This translates into great transparency of the identity of users and financial flows (I), and a deterrent to failure to apply transparency tools by subject persons and to the commission by users of a large number of behaviors that undermine the legality of the origin of the money (II). Thus, we promote good governance.

Produktdetails

• Verlag: Our Knowledge Publishing
• Seitenzahl: 168
• Erscheinungstermin: 1. Dezember 2022
• Englisch
• Abmessung: 220mm x 150mm x 11mm
• Gewicht: 268g
• ISBN-13: 9786205419847
• ISBN-10: 620541984X
• Artikelnr.: 66781143

Autorenporträt

Amadou FAYE, docente senior di diritto penale presso l'Università CHEIKH ANTA DIOP di Dakar (SENEGAL).Robert TONDE, ispettore del Tesoro, esperto di governance finanziaria, presidente del CENTIF del BURKINA FASO.Abdoul Dali TRAORE, Docente - Ricercatore in Diritto penale - Scienze penali (2011 -2015) dell'Università di Strasburgo Francia.