An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Evaluation of National Money Laundering and Terrorist Financing Risk Indices. Distribution of available resources and costs for risk assessment participants, analysis of information, consideration of various indicators, their updating and comparison.
| Рубрика | Экономика и экономическая теория |
| Предмет | Economic theory |
| Вид | статья |
| Язык | английский |
| Прислал(а) | S. Dmytrov, T. Medvid |
| Дата добавления | 19.09.2022 |
| Размер файла | 294,4 K |
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