Money laundering risk in developing and transitive economies: analysis of cyclic component of time series

Money laundering has become a global threat to the international stability and security, leading both to economic and social upheavals, and to an increase in terrorist threats. Therefore, an objective necessity arises for a more detailed study of the money laundering within the scope of its developm...

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Hlavní autoři:	Valentyna Levchenko, Anton Boyko, Victoria Bozhenko, Serhii Mynenko
Médium:	Artigo
Jazyk:	Inglês
Vydáno:	Vilnius Gediminas Technical University 2019-12-01
Edice:	Business: Theory and Practice
Témata:	anti money laundering money laundering risk time series analysis trend analysis cyclic component Fourier analysis
On-line přístup:	https://journals.vgtu.lt/index.php/BTP/article/view/11229
Tagy:	Přidat tag Žádné tagy, Buďte první, kdo vytvoří štítek k tomuto záznamu!