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...

詳細記述

書誌詳細

出版年:	Kyiv-Mohyla Law and Politics Journal
第一著者:	Alexander Blümel
フォーマット:	論文
言語:	英語
出版事項:	National University of Kyiv-Mohyla Academy 2023-12-01
主題:	anti-money laundering compliance russian invasion money laundering prevention terrorism financing financial intelligence law
オンライン･アクセス:	http://kmlpj.ukma.edu.ua/article/view/303155