Consideration of the peculiarities of analyzing financial transactions subject to financial monitoring in times of war
Olha Vovchak, Liubov Yendorenko
| Year of publication: |
2023
|
|---|---|
| Authors: | Vovchak, Olha ; Yendorenko, Liubov |
| Published in: |
Technology audit and production reserves. - Kharkiv : SPC PC Technology center, ISSN 2706-5448, ZDB-ID 2943943-7. - Vol. 3.2023, 4/71, p. 37-41
|
| Subject: | financial monitoring | financial transactions | bank activity | martial law | money laundering | terrorist financing | Geldwäsche | Money laundering | Terrorismus | Terrorism | Welt | World | Finanzmarkt | Financial market |
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