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[{"key": "dc.contributor.advisor", "value": "Hyv\u00f6nen, Ari-Elmeri", "language": "", "element": "contributor", "qualifier": "advisor", "schema": "dc"}, {"key": "dc.contributor.author", "value": "Wijemuni de Zoysa Gunasekara, Sami", "language": "", "element": "contributor", "qualifier": "author", "schema": "dc"}, {"key": "dc.date.accessioned", "value": "2025-01-13T07:00:56Z", "language": null, "element": "date", "qualifier": "accessioned", "schema": "dc"}, {"key": "dc.date.available", "value": "2025-01-13T07:00:56Z", "language": null, "element": "date", "qualifier": "available", "schema": "dc"}, {"key": "dc.date.issued", "value": "2024", "language": "", "element": "date", "qualifier": "issued", "schema": "dc"}, {"key": "dc.identifier.uri", "value": "https://jyx.jyu.fi/handle/123456789/99392", "language": null, "element": "identifier", "qualifier": "uri", "schema": "dc"}, {"key": "dc.description.abstract", "value": "EU:n viimeisin asetus (05/2024) liittyen rahanpesun ja terrorismin rahoituksen est\u00e4miseen asettaa vaatimukset EU-alueella toimiville ilmoitusvelvollisille, jotta he voivat harjoittaa toimintaansa. Asetus ottaa kantaa niin EU:n sis\u00e4poliittiseen kontekstiin, kuin my\u00f6s EU:n ulkopuolisiin maihin. Tutkielma pohtii kriittisesti EU-asetuksen vaikuttavuutta ja tavoitetta selkeytt\u00e4\u00e4 s\u00e4\u00e4ntelyn toimeenpanoa, kuin my\u00f6s ep\u00e4kohtia, jotka nousevat asetusta analysoidessa.\n\nTutkielman osat tukevat toisiaan aina alun pohjustuskappaleista kohti lopun analyysi\u00e4 ja pohdintaa. Tutkielma pohjustaa aiheen s\u00e4\u00e4ntelyn kehityksen avaamisella, joka koostuu pitk\u00e4lti aiemmista rahanpesudirektiiveist\u00e4, ja siirtyy esittelem\u00e4\u00e4n p\u00e4\u00e4aineistoa (EU-asetus 05/2024). Tutkielman teoreettinen l\u00e4hestymistapa muodostuu sis\u00e4ll\u00f6nanalyysista, jota syvennet\u00e4\u00e4n tulkinnallisella politiikkateorialla tuettuna aiempaan tutkimukseen EU:n toimista aiheeseen liittyen. Pohdintaosio syventyy entisest\u00e4\u00e4n analyysiss\u00e4 ilmenneisiin kohtiin peilaten niit\u00e4 tutkimuskysymyksiin. Esimerkiksi pohditaan analyysiss\u00e4 nousseita ep\u00e4kohtia, kuten riskiperusteisen l\u00e4hestymistavan toimeenpanoa, teknologian tuomia haasteita ja EU:n s\u00e4\u00e4ntelyn ep\u00e4kohtaa toimijoiden eriarvoisuuteen liittyen.\n\nTutkielma selvitt\u00e4\u00e4 kriittisiksi tuloksikseen, ett\u00e4 asiakirjassa on ep\u00e4kohtia, jotka voivat eskaloituessaan aiheuttaa v\u00e4\u00e4ryytt\u00e4 ja konflikteja. Ep\u00e4kohdat avataan ja pohditaan niiden merkityst\u00e4 syvemmin. Kuitenkin muistuttaen, ett\u00e4 asetuksen on vaikea olla t\u00e4ysin yksiselitteinen, etenk\u00e4\u00e4n n\u00e4in moninaiseen aiheeseen liittyen. Asetus toimii hyv\u00e4n\u00e4 ohjenuorana t\u00e4h\u00e4n ajankohtaan, ja se tulee varmasti kokemaan muutoksia tulevaisuudessa rikosten kehittyess\u00e4.", "language": "fi", "element": "description", "qualifier": "abstract", "schema": "dc"}, {"key": "dc.description.provenance", "value": "Submitted by Paivi Vuorio (paelvuor@jyu.fi) on 2025-01-13T07:00:55Z\nNo. of bitstreams: 0", "language": "en", "element": "description", "qualifier": "provenance", "schema": "dc"}, {"key": "dc.description.provenance", "value": "Made available in DSpace on 2025-01-13T07:00:56Z (GMT). No. of bitstreams: 0\n Previous issue date: 2024", "language": "en", "element": "description", "qualifier": "provenance", "schema": "dc"}, {"key": "dc.format.extent", "value": "29", "language": "", "element": "format", "qualifier": "extent", "schema": "dc"}, {"key": "dc.language.iso", "value": "fin", "language": null, "element": "language", "qualifier": "iso", "schema": "dc"}, {"key": "dc.rights", "value": "In Copyright", "language": "en", "element": "rights", "qualifier": null, "schema": "dc"}, {"key": "dc.subject.other", "value": "Euroopan unioni", "language": "", "element": "subject", "qualifier": "other", "schema": "dc"}, {"key": "dc.subject.other", "value": "terrorismin rahoitus", "language": "", "element": "subject", "qualifier": "other", "schema": "dc"}, {"key": "dc.subject.other", "value": "riskiperusteinen l\u00e4hestymistapa", "language": "", "element": "subject", "qualifier": "other", "schema": "dc"}, {"key": "dc.title", "value": "Kriittinen tarkastelu Euroopan Unionin taistelusta rahanpesua ja terrorismin rahoitusta vastaan s\u00e4\u00e4ntelyn avulla", "language": "", "element": "title", "qualifier": null, "schema": "dc"}, {"key": "dc.type", "value": "bachelor thesis", "language": null, "element": "type", "qualifier": null, "schema": "dc"}, {"key": "dc.identifier.urn", "value": "URN:NBN:fi:jyu-202501131163", "language": null, "element": "identifier", "qualifier": "urn", "schema": "dc"}, {"key": "dc.type.ontasot", "value": "Bachelor's thesis", "language": "en", "element": "type", "qualifier": "ontasot", "schema": "dc"}, {"key": "dc.type.ontasot", "value": "Kandidaatinty\u00f6", "language": "fi", "element": "type", "qualifier": "ontasot", "schema": "dc"}, {"key": "dc.contributor.faculty", "value": "Humanistis-yhteiskuntatieteellinen tiedekunta", "language": "fi", "element": "contributor", "qualifier": "faculty", "schema": "dc"}, {"key": "dc.contributor.faculty", "value": "Faculty of Humanities and Social Sciences", "language": "en", "element": "contributor", "qualifier": "faculty", "schema": "dc"}, {"key": "dc.contributor.department", "value": "Yhteiskuntatieteiden ja filosofian laitos", "language": "fi", "element": "contributor", "qualifier": "department", "schema": "dc"}, {"key": "dc.contributor.department", "value": "Department of Social Sciences and Philosophy", "language": "en", "element": "contributor", "qualifier": "department", "schema": "dc"}, {"key": "dc.contributor.organization", "value": "Jyv\u00e4skyl\u00e4n yliopisto", "language": "fi", "element": "contributor", "qualifier": "organization", "schema": "dc"}, {"key": "dc.contributor.organization", "value": "University of Jyv\u00e4skyl\u00e4", "language": "en", "element": "contributor", "qualifier": "organization", "schema": "dc"}, {"key": "dc.subject.discipline", "value": "Valtio-oppi", "language": "fi", "element": "subject", "qualifier": "discipline", "schema": "dc"}, {"key": "dc.subject.discipline", "value": "Political Science", "language": "en", "element": "subject", "qualifier": "discipline", "schema": "dc"}, {"key": "yvv.contractresearch.funding", "value": "0", "language": "", "element": "contractresearch", "qualifier": "funding", "schema": "yvv"}, {"key": "dc.type.coar", "value": "http://purl.org/coar/resource_type/c_7a1f", "language": null, "element": "type", "qualifier": "coar", "schema": "dc"}, {"key": "dc.rights.accesslevel", "value": "openAccess", "language": null, "element": "rights", "qualifier": "accesslevel", "schema": "dc"}, {"key": "dc.type.publication", "value": "bachelorThesis", "language": null, "element": "type", "qualifier": "publication", "schema": "dc"}, {"key": "dc.subject.oppiainekoodi", "value": "208", "language": "", "element": "subject", "qualifier": "oppiainekoodi", "schema": "dc"}, {"key": "dc.subject.yso", "value": "rahanpesu", "language": null, "element": "subject", "qualifier": "yso", "schema": "dc"}, {"key": "dc.subject.yso", "value": "terrorismi", "language": null, "element": "subject", "qualifier": "yso", "schema": "dc"}, {"key": "dc.subject.yso", "value": "terrorisminvastainen toiminta", "language": null, "element": "subject", "qualifier": "yso", "schema": "dc"}, {"key": "dc.subject.yso", "value": "lains\u00e4\u00e4d\u00e4nt\u00f6", "language": null, "element": "subject", "qualifier": "yso", "schema": "dc"}, {"key": "dc.subject.yso", "value": "EU-direktiivit", "language": null, "element": "subject", "qualifier": "yso", "schema": "dc"}, {"key": "dc.subject.yso", "value": "riskinarviointi", "language": null, "element": "subject", "qualifier": "yso", "schema": "dc"}, {"key": "dc.subject.yso", "value": "s\u00e4\u00e4ntely", "language": null, "element": "subject", "qualifier": "yso", "schema": "dc"}, {"key": "dc.rights.url", "value": "https://rightsstatements.org/page/InC/1.0/", "language": null, "element": "rights", "qualifier": "url", "schema": "dc"}]
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