Please use this identifier to cite or link to this item:
http://repository.hneu.edu.ua/handle/123456789/20095| 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: | International Standards risk-oriented system money laundering and the financing of terrorism and proliferation |
| 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 dedicated to developing the basics of the concept of forming the national risk-oriented system on combating money laundering and the financing of terrorism and proliferation (AML/TF) in accordance with the International Standards. The potential hypothesis that can be considered for constructing a risk-oriented system on providing AML/TF was suggested. The main principles of a Concept of forming national risk-oriented system on AML/TF were described and the priority areas of improvement AML/TF system were highlighted. |
| URI: | http://www.repository.hneu.edu.ua/handle/123456789/20095 |
| Appears in Collections: | Монографії (МСіФП) |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Гонтар Д.Д. Монографія-pages-1-5,37-44,210-211,216.pdf | 3,13 MB | Adobe PDF |  View/Open |
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