Money Laundering, Suspicion, and Financial Security (notice n° 565850)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01956cam a2200229 4500500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250121125635.0 |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | fre |
| 042 ## - AUTHENTICATION CODE | |
| Authentication code | dc |
| 100 10 - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Pereira, Brigitte |
| Relator term | author |
| 245 00 - TITLE STATEMENT | |
| Title | Money Laundering, Suspicion, and Financial Security |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 2011.<br/> |
| 500 ## - GENERAL NOTE | |
| General note | 24 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Money laundering has become a main concern, as can be seen from the increase in the number of prevention instruments set forth in order to address it. As a result, we are witnessing today a preventive approach to the risks, which consists of requiring the declaration of any suspicious financial transaction, with the possibility of stopping the deal. However, the broad definition of what is considered a suspicious transaction leads to a degree of financial insecurity and could eventually affect regular financial deals. Of course, repression alone is not sufficient and should be coupled with a preventive approach requiring the professionals involved in the process to be watchful and to declare suspicious transactions. Fighting money laundering involves various issues and rationales. Therefore, it is necessary to strike a balance by taking into account other interests such as freedom of investment, bank secrecy, and the right to non-interference in business. Moreover, this preventive approach to combatting money laundering, which requires all the economic actors involved in the process to become in effect anti-money laundering agents, leads to disparities with regard to international cooperation. |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | money laundering |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | financial insecurity |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | suspicion |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | prevention |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | international cooperation |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | monitoring obligation |
| 786 0# - DATA SOURCE ENTRY | |
| Note | Revue internationale de droit économique | Vol.XXV | 1 | 2011-03-20 | p. 43-73 | 1010-8831 |
| 856 41 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="https://shs.cairn.info/journal-revue-internationale-de-droit-economique-2011-1-page-43?lang=en&redirect-ssocas=7080">https://shs.cairn.info/journal-revue-internationale-de-droit-economique-2011-1-page-43?lang=en&redirect-ssocas=7080</a> |
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