Development of risk-oriented approach to assessing the client during financial monitoring on the real estate market
The system of financial monitoring establishes specifically designated entities on the real estate market. The assessment of a client’s risk of money laundering when entering into agreements in this market is a complex task and requires the development of new tools for implementing the risk-oriented...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Simon Kuznets Kharkiv National University of Economics
2019-04-01
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| Series: | Управління розвитком |
| Subjects: | |
| Online Access: | https://devma.com.ua/journals/t-17-1-2019/rozvitok-riziko-oriyentovanogo-pidkhodu-do-otsinki-kliyenta-pri-finansovomu-monitoringu-na-rinku-nerukhomogo-mayna |