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,...

ver descrição completa

Detalhes bibliográficos

Principais autores:	Dymytrii Hrytsyshen, Iryna Hrabchuk, Oleksandr Hrabchuk, Valentyna Ksendzuk, Serhii Lysak
Formato:	Artigo
Idioma:	Inglês
Publicado em:	Lodz University Press 2024-06-01
coleção:	Comparative Economic Research
Assuntos:	fatf financial monitoring system for countering money laundering and financing terrorism terrorism ukraine
Acesso em linha:	https://czasopisma.uni.lodz.pl/CER/article/view/23405
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!