Relationships’ formalization of the aml relevant factors’ dynamic stability: VAR-analysis
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Date
2021
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Сумський державний університет
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Abstract
Global transformation processes, the spread of global economic ties and the introduction of new technologies in the financial sphere significantly increase the overall level of the international financial system’s vulnerability. One of the major threats to any national economy is the problem of combating money laundering.
Keywords
фінансовий моніторинг, финансовый мониторинг, financial monitoring, фінансова система, финансовая система, financial system
Citation
Vasylieva T., Kuzmenko O., Bondarenko Ye., Dotsenko, T. Relationships’ formalization of the aml relevant factors’ dynamic stability: VAR-analysis // Business Ethics and Leadership: Proceedings of the International Scientific and Practical Online-Conference, Sumy, November 29-30, 2021 / edited by Prof., Dr. Vasilyeva Tetyana. Sumy: Sumy State University, 2021. р. 5-10