The Resource Marco internacional de protección de las organizaciones sin ánimo de lucro contra el blanqueo de capitales y la financiación del terrorismo y su adaptación en España = International framework for the protection of non-profit organizations against money laundering and terrorist financing and its adaptation in Spain

Marco internacional de protección de las organizaciones sin ánimo de lucro contra el blanqueo de capitales y la financiación del terrorismo y su adaptación en España = International framework for the protection of non-profit organizations against money laundering and terrorist financing and its adaptation in Spain

Label
Marco internacional de protección de las organizaciones sin ánimo de lucro contra el blanqueo de capitales y la financiación del terrorismo y su adaptación en España = International framework for the protection of non-profit organizations against money laundering and terrorist financing and its adaptation in Spain
Title
Marco internacional de protección de las organizaciones sin ánimo de lucro contra el blanqueo de capitales y la financiación del terrorismo y su adaptación en España = International framework for the protection of non-profit organizations against money laundering and terrorist financing and its adaptation in Spain
Creator
Subject
Language
eng
Summary
The abuse of non-profit organizations and their use to finance the terrorist attacks on 11 September 2001, made that the international community, represented by the UN and the Financial Action Task Force (FATF) - and later the EU - started to prevent the abuse of this type of organizations through the inclusion of recommendation no. 8 of the FATF to prevent abuse related to terrorist finance and money laundering. The evaluation of the risk, according to the first recommendation and the use of the adapted prevention measures with the proper national regulations, will protect the non-profit sector from abuse related to terrorist finance and money laundering
Citation source
In: Quincena fiscal. - Cizur Menor. - (2020), no. 15-16 ; 25 p
http://library.link/vocab/creatorName
Moreno Arangüena, F.A
Geographic coverage
  • European Union
  • Europe
  • International
Language note
Spanish
http://library.link/vocab/subjectName
  • non-profit organization
  • association
  • foundation
  • money laundering
  • illegal activity
  • tax transparency
  • blacklist
  • grey list
  • due diligence
  • risk assessment
  • abuse of law
Label
Marco internacional de protección de las organizaciones sin ánimo de lucro contra el blanqueo de capitales y la financiación del terrorismo y su adaptación en España = International framework for the protection of non-profit organizations against money laundering and terrorist financing and its adaptation in Spain
Instantiates
Publication
Label
Marco internacional de protección de las organizaciones sin ánimo de lucro contra el blanqueo de capitales y la financiación del terrorismo y su adaptación en España = International framework for the protection of non-profit organizations against money laundering and terrorist financing and its adaptation in Spain
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
Processing Feedback ...