Please use this identifier to cite or link to this item:
http://repository.hneu.edu.ua/handle/123456789/19030| Title: | The international assessment of anti-money laundering and terrorism financing system in Ukraine |
| Authors: | Andriichenko Zh. O. |
| Keywords: | financial monitoring anti-money laundering and terrorist financing risk-based approach risk assessment FATF recommendations MONEYVAL |
| Issue Date: | 2018 |
| Citation: | Andriichenko Zh. O. The international assessment of anti-money laundering and terrorism financing system in Ukraine / Zh. O. Andriichenko // Економічна та інформаційна безпека: проблеми та перспективи : матеріали міжнар. наук.-практ. конф., 27 квіт. 2018 р. : тези допов. – Дніпро : Дніпроп. держ. ун-т внутр. справ, 2018. – С. 18–22. |
| Abstract: | The work is devoted to the analysis of the results of the 5th round of mutual evaluation of the anti-money laundering and terrorist financing system in Ukraine compliance with the FATF recommendations conducted by MONEYVAL. |
| URI: | http://hdl.handle.net/123456789/19030 |
| Appears in Collections: | Статті (МСіФП) |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Андрійченко_Ж.О._Тези_Днепр_англ.pdf | 248,49 kB | Adobe PDF |  View/Open |
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