Formation of a new paradigm of anti-money laundering: The experience of Ukraine

Formation of a new paradigm of anti-money laundering: The experience of Ukraine

The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ways of committing money laundering crimes. The p...

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Bibliographic Details
Main Authors: Sergij S. Vitvitskiy, Oleksandr N. Kurakin, Pavlo S. Pokataev, Oleksii M. Skriabin, Dmytro B. Sanakoiev
Format: Article
Language:English
Published: LLC "CPC "Business Perspectives" 2021-03-01
Series:Problems and Perspectives in Management
Subjects:
criminal act
financial institution
international cooperation
money laundering
Ukraine
Online Access:https://businessperspectives.org/images/pdf/applications/publishing/templates/article/assets/14826/PPM_2021_01_Vitvitskiy.pdf

Internet

https://businessperspectives.org/images/pdf/applications/publishing/templates/article/assets/14826/PPM_2021_01_Vitvitskiy.pdf

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