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Explain the responsibility of multinational companies in the fight against money laundering and terrorist financing and effective measures of the Court of Audit
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Gholamreza Ghafari *   |
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Abstract: (273 Views) |
| Abstract: Today, multinational corporations are recognized as one of the most important economic actors in a global society. The responsibility of these companies is very important in foreign and competitive investment in the international arena. The traditional approaches and solutions adopted by these companies have lost their ability to meet organizational and external challenges in the fight against all kinds of crises and challenges such as terrorism, money laundering and terrorist financing.The importance of studying the responsibility of multinational corporations in the fight against money laundering and terrorist financing in line with international law and examining the effective actions of the Court of Audit as the custodian of money laundering and international counter-terrorism resolutions from a legal perspective can be a major obstacle to An ominous phenomenon in the international arena. The adoption of various resolutions to combat this phenomenon in the Security Council and the United Nations has positive effects on reducing terrorism in the international and international community. The Court of Audit, as a fundamental organization in the economic, financial and monetary field of Iran, has both the function of a monitoring strategy on the financial structure of governmental, non-profit organizations, etc. in the country and a functional strategy and legal status of national and international organizations in Is in charge of the country. This article examines and explains the responsibility of multinational companies in their activities in the fight against money laundering and terrorist financing and the effective actions of the Court of Audit. |
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| Keywords: eywords: Multinational Corporations, Anti-Money Laundering, Terrorist Financing, International Law, Court of Audit |
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Full-Text [PDF 198 kb]
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Type of Study: Research |
Subject:
Special
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