An Assessment of Financial Monitoring Systems: Ukrainian and Foreign Experience
The study characterizes financial monitoring as part of the system for preventing and counteracting the legalization of income and the financing of terrorism. The purpose of the research is to study the experience of how national financial monitoring systems function (in the UK, USA, China, Georgia,...
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| 主要な著者: | , , , , |
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| フォーマット: | Artigo |
| 言語: | Inglês |
| 出版事項: |
Lodz University Press
2024-06-01
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| シリーズ: | Comparative Economic Research |
| 主題: | |
| オンライン･アクセス: | https://czasopisma.uni.lodz.pl/CER/article/view/23405 |
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