Please use this identifier to cite or link to this item:
http://repository.hneu.edu.ua/handle/123456789/24646| Title: | Risk-based approach to combating money laundering |
| Authors: | Pukala R. Chmutova I. M. |
| Keywords: | money laundering risk-based approach risk-based system financial intermediaries financial monitoring banking system digitalization |
| Issue Date: | 2020 |
| Citation: | Risk-based approach to combating money laundering : monograph / Edited by R. Pukala, I. Chmutova. – Jaroslaw : Publishing house of the Bronislaw Markiewicz State Higher School of Technology and Economics in Jaroslaw, 2020. – 174 p. |
| Abstract: | The findings provided in the monograph address the development aspects of the risk-based approach to combating money laundering. The analysis includes international standards applied to regulate and develop the risk-oriented financial monitoring system; financial intermediaries’ functioning peculiarities under the economy digitalization conditions and the peculiarities of primary financial monitoring conducted in the insurance industry and by banks; theoretical and methodological provisions for assessment and banks’ risk management from the standpoint of the factors influencing the money laundering processes. |
| URI: | http://repository.hneu.edu.ua/handle/123456789/24646 |
| Appears in Collections: | Монографії (МБ) |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Risk_based_approach_to_combating_money_laundering.pdf | 6,66 MB | Adobe PDF | View/Open |
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