Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering

Kuzmenko, Olha Vitaliivna; Доценко, Т.В.

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Title	Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering
Authors	Kuzmenko, Olha Vitaliivna Доценко, Т.В.
ORCID	http://orcid.org/0000-0001-8575-5725
Keywords	фінансовий моніторинг financial monitoring відмивання грошей money laundering банківські установи banking institutions злочинні доходи criminal proceeds финансовый мониторинг отмывание денег банковские учреждения преступные доходы
Type	Conference Papers
Date of Issue	2020
URI	https://essuir.sumdu.edu.ua/handle/123456789/80941
Publisher	Sumy State University
License	Copyright not evaluated
Citation	Kuzmenko, O. Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering [Тех] / O. Kuzmenko, T. Dotsenko // Socio-Economic Challenges : Proceedings of the International Scientific and Practical Conference, Sumy, November 3–4, 2020. Sumy : Sumy State University, 2020. – P. 134-137
Abstract	Over the last ten years, there has been a significant acceleration in the evolution of new methods for money laundering, which are becoming more diverse and specific, and the mechanisms for presenting criminal proceeds in the form of fairly legal proceeds are becoming more complex and diversified. Therefore, the issue of assessing the risks of money laundering requires in-depth study, analysis and development.
Appears in Collections:	Наукові видання (ННІ БТ)