The Role of State Financial Monitoring in Ensuring Ukraine’s Financial Security during the War
In conditions of full-scale war, the financial monitoring system is a critical component of ensuring national security by counteracting the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. The article’...
Αποθηκεύτηκε σε:
| Κύριος συγγραφέας: | |
|---|---|
| Μορφή: | Artigo |
| Γλώσσα: | Inglês |
| Έκδοση: |
Institute of Accounting and Finance
2025-03-01
|
| Σειρά: | Облік і фінанси |
| Θέματα: | |
| Διαθέσιμο Online: | http://www.afj.org.ua/pdf/1129-rol-derzhavnogo-finansovogo-monitoringu.pdf |
| Ετικέτες: |
Δεν υπάρχουν, Καταχωρήστε ετικέτα πρώτοι!
|