Tracking of financial movements
The use of automated systems is a necessity to detect criminal activities, such as money laundering, terrorism financing and fraud in today’s highly complex financial systems. The legislator passes on responsibility to the private sector which deals with the challenges of crime prevention and detection by deploying different means provided by a vibrant industry. Compliance as a regulation model decreases infringements of fundamental rights by public authorities, but raises several new problems which need to be dealt with.
Inhaltsverzeichnis
- 1. Introduction
- 2. Grounds for Establishment
- 3. Transaction Monitoring
- 4. Watch Lists
- 5. Fundamental Rights
- 6. Best Practices
- 6.1. GIANOS
- 6.2. Ma³tch Technology
- 7. Conclusions
- 8. References
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