COUNTERACTION TO FINANCIAL CRIMES IN THE SYSTEM OF FIGHT AGAINST LEGALIZATION (LAUNDERING) OF CRIMINALLY OBTAINED FUNDS

COUNTERACTION TO FINANCIAL CRIMES IN THE SYSTEM OF FIGHT AGAINST LEGALIZATION (LAUNDERING) OF CRIMINALLY OBTAINED FUNDS

Abstract. Counteraction to financial crimes in the system of fight against legalization (laundering) of criminally obtained funds in the context of globalization and European integration is one of the priority directions of public policy in the financial sphere. Crisis phenomena of financial and ec...

Full description

Bibliographic Details
Main Authors: M. Blikhar, M. Vinichuk, І. Komarnytska, O. Zaiats, М. Kashchuk
Format: Article
Language:English
Published: FINTECH Alliance LLC 2022-03-01
Series:Фінансово-кредитна діяльність: проблеми теорії та практики
Subjects:
financial crimes
financial system
legalization of funds
system of counteraction to funds laundering
predicate crimes
legal relations
Online Access:https://fkd.net.ua/index.php/fkd/article/view/3704

Similar Items

Similar Items