Money laundering and terrorist financing

ISBN-13: 9786205419847 / Angielski / Miękka / 168 str.

Amadou FAYE; Robert TONDE; Abdoul Dali TRAORE

Opis

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.

O autorze

Amadou FAYE, Senior Lecturer in Criminal Law at CHEIKH ANTA DIOP University in Dakar, SENEGALRobert TONDE, Treasury Inspector, Expert in financial governance, President of the CENTIF of BURKINA FASO.Abdoul Dali TRAORE, Teacher - Researcher in Criminal Law - Criminal Sciences (2011 -2015) of the University of Strasbourg France.