INTERNATIONAL STANDARDS AND EXPERIENCE OF DEVELOPED COUNTRIES IN COMBATING INTERNATIONAL MONEY LAUNDERING OPERATIONS
Ключевые слова:
financial operations, money laundering, international trade, FATF, anti-money laundering system, financial data.Аннотация
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.
Библиографические ссылки
Official web-page http://www.fatf-gafi.org
A review of the FATF Principles — 'The Global Standard' from Rohanbedi.com http://www.rohanbedi.com/FATF40.pdf Архивная копия от 9 октября 2010 на Wayback Machine
Training and seminars on FATF, etc interpretation, application, compliance and implementation] from The Anti Money Laundering Network http://www.antimoneylaunderingtraining.com/ Архивная копия от 2 февраля 2007 на Wayback Machine
Analysis and comparison of FATF / similar bodies provisions] — for members of The Society of Anti Money Laundering Professionals http://www.socamlpro.org/ Архивная копия от 4 октября 2017 на Wayback Machine
Money laundering in the framework of trade operations. Trends and changes, 2020. – FATF.: https://eurasiangroup.org/files/uploads/files/other_docs/FATF%20docs/Trade-Based-Money-Laundering-Trends-and-Developments_rus.pdf
Methodology of combating on money laundering, S.P.Koltovich, https://cyberleninka.ru/article/n/metodologiya-borby-s-otmyvaniem-deneg/viewer
