National Anti-Money Laundering/Counter-Terrorist Financing Risk Assessment as a Partial Tool for Creditor’s Protection

• Authors: Kurilovská, Lucia , Kordík, Marek

Abstracts

EN

This paper deals with a national risk assessment. The subject of the risk assessment is money laundering and the financing of terrorism. This is the first time it has been conducted in the Slovak republic. The contribution shows what are the decisive criteria in evaluating the national system of terrorism financing. The first variable that needs to be taken in account is the number of cases. The second variable is the qualitative aspect of the cases. The competency of the personnel constitutes the third variable. The infrastructure generates a fourth variable in order to prevent, avoid and respond such a threat. The other variables are strongly related to the directions and channels of the terrorism financing. The infrastructure belongs to the category of other variables. The paper also deals with data sources and lists those that should be used as a source for further evaluation. The outcome of the NRA will be a comprehensive report.

Keywords

EN

effectiveness; criminal proceedings; confiscation of assets; sanction; punishment through the confiscation of property; vulnerability; imposition; statistics

• Publisher: Wyższa Szkoła Policji w Szczytnie
• Journal: Internal Security
• Year: 2017
• Volume: 9(1)
• Pages: 47-57

Dates

published

2017-12-19

Contributors

author

Kurilovská, Lucia

author

Kordík, Marek

Identifiers

DOI

10.5604/01.3001.0010.7423