Politically exposed persons in terms of state financial monitoring : are the models of their regulatory definition successful?
Tatiana Kolomoiets, Daria Yevtushenko, Oleksii Makarenkov, Maryna Tytarenko
| Year of publication: |
2023
|
|---|---|
| Authors: | Kolomoiets, Tatiana ; Yevtushenko, Daria ; Makarenkov, Oleksii ; Tytarenko, Maryna |
| Published in: |
Baltic Journal of Economic Studies. - Riga : Baltija publishing, ISSN 2256-0963, ZDB-ID 2886399-9. - Vol. 9.2023, 5, p. 111-118
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| Subject: | corruption | dirty money | financial monitoring | money laundering | politically exposed person | politically exposed persons | regulatory model | Korruption | Corruption | Geldwäsche | Money laundering | Regulierung | Regulation | Theorie | Theory |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.30525/2256-0742/2023-9-5-111-118 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015145450