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Repository Simon Kuznets Kharkiv National University of Economics
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Факультет фінансів і обліку
Кафедра митної справи і фінансових послуг
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Issue Date
Title
Author(s)
2017
Modern status of the risk-based approach implementation in Ukraine anti-money laundering system
Andriichenko Zh. O.
;
Андрійченко Ж. О.
;
Андрейченко Ж. О.
2018
The international assessment of anti-money laundering and terrorism financing system in Ukraine
Andriichenko Zh. O.
2018
Conceptual framework for the formation of a risk-based system for combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction
Vnukova N. M.
;
Andriichenko Zh. O.
;
Hontar D. D.
2018
Advantages and disadvantages of outsourcing procedure of clients identification and verification in financial monitoring
Andriichenko Zh. O.
;
Smoliak V. A.
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Author
1
Hontar D. D.
1
Smoliak V. A.
1
Vnukova N. M.
1
Андрейченко Ж. О.
1
Андрійченко Ж. О.
Subject
3
anti-money laundering and terrori...
3
financial monitoring
1
BankID
1
entities of state financial monit...
1
FATF recommendations
1
financing of terrorism and prolif...
1
identification
1
international standards
1
money laundering
1
MONEYVAL
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Date issued
3
2018
1
2017
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