Developing the Risk Management System in the Activity of Financial Intelligence Division

by Vnukova Nataliya M., Achkasova Svitlana A., Horianyk Olesia V.
Published 2018-12-01

The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Des...

by Vnukova Nataliya M., Andriichenko Zhanna O., Hontar Daria D.
Published 2018-12-01