Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
The article is aimed at improving the instrumentarium of risk analysis associated with the use of banks’ services in order to legalize the proceeds of crime. The main directions of scientific research on analysis of the risks of money laundering through banking institutions and ways to counter such...
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| Format: | Article |
| Language: | English |
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Research Centre of Industrial Problems of Development of NAS of Ukraine
2019-09-01
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| Series: | Bìznes Inform |
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| Online Access: | https://www.business-inform.net/export_pdf/business-inform-2019-9_0-pages-245_251.pdf |