Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
Year of publication: |
July 2017
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Authors: | Subeh, Musa A. ; Boiko, Anton |
Published in: |
SocioEconomic challenges : SEC. - Hamburg, Germany : Academic Research and Publishing UG (AR&P), ISSN 2520-6214, ZDB-ID 2910440-3. - Vol. 1.2017, 2, p. 39-51
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Subject: | efficiency assessment | risk | counteraction to money laundering and terrorism financing | queueing system with failures | state regulation | Welt | World | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing |
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