Information exchange tools in the financial monitoring system of the usa and benchmarking for Ukraine
The relevance of the study is determined by the high risks of legalization of funds and financing of terrorism in the Ukrainian economy and the risks of conducting financial transactions related to states that carry out armed aggression against Ukraine.
| Рубрика | Финансы, деньги и налоги |
| Вид | статья |
| Язык | английский |
| Дата добавления | 12.12.2023 |
| Размер файла | 1,3 M |
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