An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment

Evaluation of National Money Laundering and Terrorist Financing Risk Indices. Distribution of available resources and costs for risk assessment participants, analysis of information, consideration of various indicators, their updating and comparison.

Рубрика Экономика и экономическая теория
Предмет Economic theory
Вид статья
Язык английский
Прислал(а) S. Dmytrov, T. Medvid
Дата добавления 19.09.2022
Размер файла 294,4 K

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