Measures to Prevent Financial Fraud and Legalization of Illicit Funds
The problems of preventing financial fraud and legalization of funds using mechanisms of the financial market are considered. The relevance of this problem in general and peculiar features of its research in developing economies are substantiated. The experience of organizations created to prevent t...
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| Format: | Article |
| Language: | English |
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PH "INZHEK"
2017-06-01
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| Series: | Problemi Ekonomiki |
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| Online Access: | http://www.problecon.com/export_pdf/problems-of-economy-2017-2_0-pages-282_291.pdf |