THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of the Council of Europe MONEYVAL and conclusions on...
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| Principais autores: | , , , |
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| Formato: | Artigo |
| Idioma: | Inglês |
| Publicado em: |
FINTECH Alliance LLC
2019-06-01
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| coleção: | Фінансово-кредитна діяльність: проблеми теорії та практики |
| Assuntos: | |
| Acesso em linha: | https://fkd.net.ua/index.php/fkd/article/view/2100 |
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