Risk assessment in the field of combating money laundering and terrorism financing in Ukraine: procedure and outcomes
Keywords:
national risk assessment, threat, risk, money laundering, terrorism financing
Abstract
The procedure of the National Risk Assessment in the field of combating money laundering and terrorism financing has studied. The results of the national risk assessment in the context of identification threats and risks have compiled.Downloads
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How to Cite
[1]
Haievskyi, I. 1. Risk assessment in the field of combating money laundering and terrorism financing in Ukraine: procedure and outcomes. Law Magazine of the National Academy of Internal Affairs. 12, 2 (1), 102-110.
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Section
Combating crimes: theory and practice
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