This article examines the challenges of combating money laundering and terrorist financing in offshore territories of the Kingdom of Bahrain. Additionally, it reveals the methods and mechanisms of money laundering within this jurisdiction. It also provides examples from notable cases. The article analyzes the Basel AML Index indicators, part of a study by the Basel Institute under the United Nations Crime Prevention and Criminal Justice Program Network. These indicators cover a broad spectrum of risk factors, each with its own focus and scope. The rating's calculation is based on indicators organized into five main categories, each weighted differently.
| Mualliflar | Sobitova, Umidakhon, Собитова , Умидахон, Sobitova , Umidaxon |
|---|---|
| Jurnal | Жамият ва инновациялар / Общество и инновации / Society and innovations |
| Nashr sanasi | 2024-01-15 |
| Jild | 5 |
| Son | 1/S |
| Betlar | 320-327 |
| Til | Ingliz |
| DOI | 10.47689/2181-1415-vol5-iss1/s-pp320-327 |
DOI: 10.47689/2181-1415-vol5-iss1/s-pp320-327 · Maqolaning asl sahifasi
ФАТФ, льготный режим, Управление финансовой разведки, фаза, кибермошенничество, FATF, preferential treatment, Financial Intelligence Department, phase, cyber fraud, FATF, imtiyozli rejim, Moliyaviy razvedka boshqarmasi, faza, kiber firibgarlik
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