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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
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    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.
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