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Публікація Risk-based approach to combating money laundering(2020) Pukala, R.; Chmutova, I.; Ponomarenko, V.; Vnukova, N.; Kolodiziev, O.; Vovk, V.; Zhanna, A.; Olena, B.; Hontar, D.; Zhezherun, Y.; Korvat, O.; Kurkach, S.; Omelchenko, O.; Rats, O.The findings provided in the monograph address the development aspects of the risk-based approach to combating money laundering. The analysis includes international standards applied to regulate and develop the risk-oriented financial monitoring system; financial intermediaries’ functioning peculiarities under the economy digitalization conditions and the peculiarities of primary financial monitoring conducted in the insurance industry and by banks; theoretical and methodological provisions for assessment and banks’ risk management from the standpoint of the factors influencing the money laundering processes.