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http://repository.hneu.edu.ua/handle/123456789/24646
Полная запись метаданных
Поле DC | Значение | Язык |
---|---|---|
dc.contributor.author | Pukala R. | - |
dc.contributor.author | Chmutova I. M. | - |
dc.date.accessioned | 2021-02-10T12:17:31Z | - |
dc.date.available | 2021-02-10T12:17:31Z | - |
dc.date.issued | 2020 | - |
dc.identifier.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. | ru_RU |
dc.identifier.uri | http://repository.hneu.edu.ua/handle/123456789/24646 | - |
dc.description.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. | ru_RU |
dc.language.iso | en | ru_RU |
dc.subject | money laundering | ru_RU |
dc.subject | risk-based approach | ru_RU |
dc.subject | risk-based system | ru_RU |
dc.subject | financial intermediaries | ru_RU |
dc.subject | financial monitoring | ru_RU |
dc.subject | banking system | ru_RU |
dc.subject | digitalization | ru_RU |
dc.title | Risk-based approach to combating money laundering | ru_RU |
dc.type | Book | ru_RU |
Располагается в коллекциях: | Монографії (МБ) |
Файлы этого ресурса:
Файл | Описание | Размер | Формат | |
---|---|---|---|---|
Risk_based_approach_to_combating_money_laundering.pdf | 6,66 MB | Adobe PDF | Просмотреть/Открыть |
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