IDEAS home Printed from https://ideas.repec.org/a/gam/jjrfmx/v17y2024i2p55-d1330616.html
   My bibliography  Save this article

Ensuring Financial System Sustainability: Combating Hybrid Threats through Anti-Money Laundering and Counter-Terrorist Financing Measures

Author

Listed:
  • Antonín Korauš

    (Academy of the Police Force in Bratislava, Sklabinská 1, 835 17 Bratislava, Slovakia)

  • Eva Jančíková

    (Faculty of International Relation, University of Economics in Bratislava, Dolnozemská cesta 1, 852 35 Bratislava, Slovakia)

  • Miroslav Gombár

    (Faculty of Management and Business, University of Prešov in Prešov, Konštantínova 16, 080 01 Prešov, Slovakia)

  • Lucia Kurilovská

    (Faculty of Law, The Comenius University in Bratislava, Šafárikovo nám. 6, 818 06 Bratislava, Slovakia)

  • Filip Černák

    (Faculty of Management and Business, University of Prešov in Prešov, Konštantínova 16, 080 01 Prešov, Slovakia)

Abstract

This paper deals with ensuring the sustainability of the financial system and combating hybrid threats in relation to anti-money laundering and counter-terrorist financing (AML/CTF) measures. International cooperation in the field of combating hybrid threats is only at the beginning, and in many ways, the experience of international cooperation in the fight against money laundering and terrorist financing, which is based on many years of experience in the institutional and legislative fields, could be used. Hybrid threats are constantly changing and evolving, which means our response to them must also constantly evolve and adapt. The aim of the presented study is the analysis of the problem of the legalization of income from criminal activity and the financing of terrorism and their possible relationship with the fight against hybrid threats and maintaining the stability of the financial system.

Suggested Citation

  • Antonín Korauš & Eva Jančíková & Miroslav Gombár & Lucia Kurilovská & Filip Černák, 2024. "Ensuring Financial System Sustainability: Combating Hybrid Threats through Anti-Money Laundering and Counter-Terrorist Financing Measures," JRFM, MDPI, vol. 17(2), pages 1-16, January.
    • Handle: RePEc:gam:jjrfmx:v:17:y:2024:i:2:p:55-:d:1330616
    as

    Download full text from publisher

    File URL: https://www.mdpi.com/1911-8074/17/2/55/pdf
    Download Restriction: no
    File URL: https://www.mdpi.com/1911-8074/17/2/55/
    Download Restriction: no
    ---><---

    References listed on IDEAS

    as
    1. Nir Kshetri, 2021. "The Role of Artificial Intelligence in Promoting Financial Inclusion in Developing Countries," Journal of Global Information Technology Management, Taylor & Francis Journals, vol. 24(1), pages 1-6, January.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Heyam H. Al-Baity, 2023. "The Artificial Intelligence Revolution in Digital Finance in Saudi Arabia: A Comprehensive Review and Proposed Framework," Sustainability, MDPI, vol. 15(18), pages 1-16, September.
    2. Favourate Y. Mpofu, 2024. "Industry 4.0 in Finance, Digital Financial Services and Digital Financial Inclusion in Developing Countries: Opportunities, Challenges, and Possible Policy Responses," International Journal of Economics and Financial Issues, Econjournals, vol. 14(2), pages 120-135, March.
    3. Mendelson Haim & Zhu Mingxi, 2024. "Optimal Information Acquisition Strategies: The Case of Online Lending," Papers 2410.05539, arXiv.org.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:gam:jjrfmx:v:17:y:2024:i:2:p:55-:d:1330616. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: MDPI Indexing Manager (email available below). General contact details of provider: https://www.mdpi.com .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.