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...

书目详细资料
发表在:	Фінансово-кредитна діяльність: проблеми теорії та практики
Main Authors:	O. Y. Korystin, V. A. Nekrasov, V. O. Krivolapchuk, N. P. Sviridyuk
格式:	文件
语言:	英语
出版:	FINTECH Alliance LLC 2019-06-01
主题:	money laundering anti-money laundering AML phenomenology expert survey FATF
在线阅读:	https://fkd.net.ua/index.php/fkd/article/view/2100

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