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Tags: risk-oriented approach
Articles tagged with: risk-oriented approach
Search for statistically approved criteria for identifying money laundering risk
Olesia Lebid, Oleksandr Veits
Banks and Bank Systems
Volume 15 2020, Issue #4
Implementation of state financial monitoring based on risk-oriented indicators in the activities of financial institutions
Zhanna Andriichenko
Development Management
Volume 18 2020, Issue #3
Determining the level of bank connectivity for combating money laundering, terrorist financing and proliferation of weapons of mass destruction
Nataliya Vnukova, Sergii Kavun, Oleh Kolodiziev, Svіtlana Achkasova, Daria Hontar
Banks and Bank Systems
Volume 14 2019, Issue #4
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