International preconditions for development the basics of a concept of risk-oriented system on combating money laundering and the financing of terrorism and proliferation

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dc.contributor.authorVnukova N. M.
dc.contributor.authorHontar D. D.
dc.contributor.authorAndriichenko Z. O.
dc.description.abstractThe article discusses the international background for the development of the basics of the concept of a risk-oriented system for combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
dc.identifier.citationVnukova 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.
dc.identifier.urihttp://www.repository.hneu.edu.ua/handle/123456789/20094
dc.language.isoen
dc.subjectrisk-based system
dc.subjectfinancial monitoring
dc.subjectmoney laundering
dc.titleInternational preconditions for development the basics of a concept of risk-oriented system on combating money laundering and the financing of terrorism and proliferation
dc.typeBook chapter

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