FINANCIAL MONITORING AND COMBATING MONEY LAUNDERING: INTERNATIONAL STANDARDS AND UKRAINIAN PRACTICE

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Authors

Publication Details

Journal
Actual problems of native jurisprudence
Published
2025-01-01
DOI
https://doi.org/10.32782/2408-9257-2025-1-18
Primary Topic
Economic Issues in Ukraine
Type
article
Field-Weighted Citation Impact
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article

FINANCIAL MONITORING AND COMBATING MONEY LAUNDERING: INTERNATIONAL STANDARDS AND UKRAINIAN PRACTICE

D.A. Petriuk
Actual problems of native jurisprudence
Economic Issues in Ukraine
article

FINANCIAL MONITORING AND COMBATING MONEY LAUNDERING: INTERNATIONAL STANDARDS AND UKRAINIAN PRACTICE

D.A. Petriuk
article en

Abstract

, , , . . , FATF, , Egmont Group , . - , . , . , -, . , , . , , , . . , - , , ,

Actual problems of native jurisprudence(1)
Peace, Justice and strong institutions
Openalex Percentile: Top 81%
Economic Issues in Ukraine
DOIOpen Access PDFOpenAlex
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FINANCIAL MONITORING AND COMBATING MONEY LAUNDERING: INTERNATIONAL STANDARDS AND UKRAINIAN PRACTICE — D.A. Petriuk · Actual problems of native jurisprudence (2025) | TGRS Research Map | TGRS