Financial Monitoring in the field of Counter-Terrorism Financing at the European Level

Vnukova, N.

Публікація:
Financial Monitoring in the field of Counter-Terrorism Financing at the European Level

dc.contributor.author	Vnukova, N.
dc.date.accessioned	2023-06-09T17:06:29Z
dc.date.available	2023-06-09T17:06:29Z
dc.date.issued	2023
dc.description.abstract	The report considers the main directions of development of financial monitoring in Ukraine and Hungary. FATF International Standard 6 strengthens the application of financial sanctions related to terrorist financing. Examples of financial investigations aimed at combating terrorist financing are given. An experiment was conducted to determine the interest in the topic of terrorism as one of the modern AML trends using the Google Trends search tool. Regions in Ukraine and Hungary with the largest number of requests are identified. Measurement data indicates that additional research is needed and it is possible to develop some kind of cross-border programs aimed at enhancing security.
dc.identifier.citation	Vnukova N. Financial Monitoring in the field of Counter-Terrorism Financing at the European Level / N. Vnukova // I. Ludovika International Law Enforcement Research Symposium’ organized by the Faculty of Law Enforcement of the University of Public Service (Budapest, Hungary). 2023. Р.208-211. https://rendeszet.uni-nke.hu/document/rendeszet-uni-nke-hu/LILERS%20Conference%20Proceedings%202023.pdf
dc.identifier.uri	https://openarchive.nure.ua/handle/document/23262
dc.language.iso	en
dc.subject	terrorism
dc.subject	financial monitoring
dc.subject	cross-border relations
dc.subject	Google Trends search engine
dc.title	Financial Monitoring in the field of Counter-Terrorism Financing at the European Level
dc.type	Thesis
dspace.entity.type	Publication