National AML/CFT systems in the USA, Canada and France: foundation, tools, future
The research examines the organizational principles of building financial monitoring systems in the USA and France. The countries the similarity of the basis of their functioning to the current model of the financial monitoring system used in Ukraine.
| Рубрика | Финансы, деньги и налоги |
| Вид | статья |
| Язык | английский |
| Дата добавления | 21.07.2024 |
| Размер файла | 342,9 K |
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