INTERNATIONAL STANDARDS AND EXPERIENCE OF DEVELOPED COUNTRIES IN COMBATING INTERNATIONAL MONEY LAUNDERING OPERATIONS
Keywords:
financial operations, money laundering, international trade, FATF, anti-money laundering system, financial data.Abstract
This thesis provides analytical information on international money laundering operations that arise during the implementation of international financial relations, their function and goals. at the same time, the practice of combating it is illuminated.
References
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