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’...

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Hlavní autor:	Karina Utenkova
Médium:	Artigo
Jazyk:	Inglês
Vydáno:	Institute of Accounting and Finance 2025-03-01
Edice:	Облік і фінанси
Témata:	financial monitoring financial security of the state state financial monitoring service of ukraine anti-money laundering financial investigations financial intelligence
On-line přístup:	http://www.afj.org.ua/pdf/1129-rol-derzhavnogo-finansovogo-monitoringu.pdf
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