Evaluation of financial monitoring systems effectiveness in its relationship to the country's security indicators
Year of publication: |
2024
|
---|---|
Authors: | Hrytsyshen, Dymytrii ; Sergiienko, Larysa ; Hrabchuk, Iryna ; Zakharov, Dmytro ; Ksendzuk, Valentyna |
Published in: |
Ekonomia i prawo. - Toruń : Wydawnictwo Uniwersytetu Mikołaja Kopernika, ISSN 2392-1625, ZDB-ID 2753139-9. - Vol. 23.2024, 3, p. 519-533
|
Subject: | financial monitoring | FATF | corruption perceptions | economic security | global terrorism | Terrorismus | Terrorism | Korruption | Corruption | Welt | World |
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