Kovalchuk, Olha; Shevchuk, Ruslan; Banakh, Serhiy; … - In: Risks : open access journal 14 (2026) 1, pp. 1-27
Money laundering poses a serious threat to financial stability and requires effective national frameworks for prevention. This study investigates how the quality of legal and institutional frameworks affects the effectiveness of national anti-money laundering (AML) systems and their implications...