Money laundering risk management tools based on determining the level of coordination of financial companies and credit unions
The article proposes a tool for managing money laundering risk based on the definition of the level of coherence of financial companies and credit unions, the application of which will contribute to introduction of a risk-based approach to anti-money laundering, terrorist financing and proliferation...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
Simon Kuznets Kharkiv National University of Economics
2019-01-01
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| Series: | Управління розвитком |
| Subjects: | |
| Online Access: | https://devma.com.ua/journals/t-16-4-2018/instrumentariy-upravlinnya-rizikami-vidmivannya-koshtiv-na-osnovi-viznachennya-rivnya-zv-yaznosti-finansovikh-kompaniy-ta-kreditnikh-spilok |