Ukraine’s efforts against money laundering since the Russian invasion in February 2022

The shifting environment of money laundering, exacerbated due to the war, calls for scrutiny of Ukraine's reaction to this fundamental challenge. This paper thus helps widen the knowledge about how Ukraine is trying to fight against money laundering and protect financial system integrity by she...

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Bibliographic Details

Published in:	Kyiv-Mohyla Law and Politics Journal
Main Author:	Alexander Blümel
Format:	Article
Language:	English
Published:	National University of Kyiv-Mohyla Academy 2023-12-01
Subjects:	anti-money laundering compliance russian invasion money laundering prevention terrorism financing financial intelligence law
Online Access:	http://kmlpj.ukma.edu.ua/article/view/303155