Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173
income and the financing of terrorism. The purpose of the research is to study the experience of how national financial … monitoring systems function (in the UK, USA, China, Georgia, Moldova, Pakistan, Poland and Ukraine) in order to determine … combating the financing of terrorism. It also constructs profiles to assess the effectiveness of anti‑money laundering systems …