Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering

Autor:	Kuzmenko, Olha Vitaliivna
Jazyk:	angličtina
Rok vydání:	2020
Předmět:	фінансовий моніторинг money laundering отмывание денег criminal proceeds финансовый мониторинг злочинні доходи банковские учреждения преступные доходы відмивання грошей financial monitoring банківські установи banking institutions
Popis:	Over the last ten years, there has been a significant acceleration in the evolution of new methods for money laundering, which are becoming more diverse and specific, and the mechanisms for presenting criminal proceeds in the form of fairly legal proceeds are becoming more complex and diversified. Therefore, the issue of assessing the risks of money laundering requires in-depth study, analysis and development.
Databáze:	OpenAIRE
Externí odkaz:	https://explore.openaire.eu/search/publication?articleId=od______2001::0ed66f4c5dd2ac4748b3283831daa1f4 https://essuir.sumdu.edu.ua/handle/123456789/80941 Zobrazit plný text záznamu