Articles tagged with: money laundering

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

Sergij S. Vitvitskiy, Oleksandr N. Kurakin, Pavlo S. Pokataev , Oleksii M. Skriabin, Dmytro B. Sanakoiev
Problems and Perspectives in Management Volume 19 2021, Issue #1

Search for statistically approved criteria for identifying money laundering risk

Olesia Lebid, Oleksandr Veits
Banks and Bank Systems Volume 15 2020, Issue #4

Promoting full-fledged electronic money in South Asia: evidence from Bangladesh

Mohammad Saiful Islam, Md. Foysal Hasan, Md. Mashiur Rahman, Dr. Md. Azizul Baten, Mohammad Ziaul Islam
Banks and Bank Systems Volume 14 2019, Issue #4

Development of risk-oriented approach to assessing the client during financial monitoring on the real estate market

Nataliya Vnukova, Daria Davidenko
Development Management Volume 17 2019, Issue #1

Combating money laundering and terrorism financing instructions in Jordan

Walid Muhammad Masadeh, Abdullah Tayel Al Hassan
Banks and Bank Systems Volume 13 2018, Issue #3