List of publications on a keyword: «criminal proceeds»
Structure of International AML System and It's DevelopmentBook ChapterEconomics and Law
- Nataliia I. Taniushcheva
- Work direction:
- Глава 6
- The profound transformations in the financial sector carried out within the framework of the fight against money laundering and the financing of terrorism have affected all countries of the world, every bank, every financial organization. Approaches to assessing the prospects of new financial products have changed, mechanisms have appeared to restrict access to the global financial system not only for the largest banks, but also for entire countries. Taking into account the scale of transformations and the depth of their impact not only on finance, but also on the economy and public relations in general, it is necessary to determine the directions in which financial science could become a benchmark for effective development. The paper substantiates the development of research methods for assessing the scale of money laundering.
- money laundering, criminal proceeds, countering money laundering and terrorist financing, tax evasion