Protection of the EU and the National Financial System against Money Laundering and Terrorist Financing
Protection of the EU and the National Financial System against Money Laundering and Terrorist Financing

Author(s): Savina Mihaylova-Goleminova
Subject(s): Law, Constitution, Jurisprudence, Criminal Law, Civil Law, EU-Legislation, Commercial Law
Published by: Сиела Норма АД
Keywords: anti-money laundering measures; financial system; protection against terrorist financing
Summary/Abstract: This chapter presents the key aspects of preventing abuse of the European Union’s financial system for money laundering and terrorism purposes, including organisation of the national system to counter money laundering, terrorist financing, and proliferation financing. Prevention of the use of the financial system for the purposes of money laundering or terrorist financing is highlighted, including OECD measures, the practice of Bulgarian courts, etc.

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