Публікація: Risk-based approach to combating money laundering
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Дата
2020
Назва журналу
ISSN журналу
Назва тома
Видавництво
Анотація
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.
Опис
Ключові слова
money laundering, risk-based approach, risk-based system, financial intermediaries, financial monitoring, banking system, digitalization
Бібліографічний опис
Risk-based approach to combating money laundering : monograph / R. Pukala, I. Chmutova, V. Ponomarenko, N. Vnukova, O. Kolodiziev et al. – Edited by R. Pukala, I. Chmutova. – Jaroslaw : Publishing house of the Bronislaw Markiewicz State Higher School of Technology and Economics in Jaroslaw, 2020. – 174 p.