Please use this identifier to cite or link to this item:
http://repository.hneu.edu.ua/handle/123456789/20094| Title: | International preconditions for development the basics of a concept of risk-oriented system on combating money laundering and the financing of terrorism and proliferation |
| Authors: | Vnukova N. M. Hontar D. D. Andriichenko Z. O. |
| Keywords: | risk-based system financial monitoring money laundering |
| Issue Date: | 2018 |
| Citation: | Vnukova N. International preconditions for development the basics of a concept of risk-oriented system on combating money laundering and the financing of terrorism and proliferation / N. Vnukova, D. Hontar, Z. Andriichenko // Modern management: economy and administration: Monograph. - Opole: The Academy of Management and Administration in Opole, 2018. – P. 37–44. |
| Abstract: | The article discusses the international background for the development of the basics of the concept of a risk-oriented system for combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction. |
| URI: | http://www.repository.hneu.edu.ua/handle/123456789/20094 |
| Appears in Collections: | Монографії (МСіФП) |
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