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Keywords: Financial intelligence (monitoring)
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (5): 1045–1053.
Published: 06 September 2022
... Finances Financial intelligence (monitoring) According to the military aggression of the russian federation against Ukraine per the President’s Decree No. 64 “ On the Introduction of Martial Law (2022) ”, approved by the Law of Ukraine No. 2102 “ On Approval of the President’s Decree of Ukraine...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (2): 349–360.
Published: 20 January 2022
...Maryna Utkina; Roman Samsin; Maksym Pochtovyi This paper aims to illustrate how virtual assets are used in such criminal offenses as money laundering and seeks to study the role of financial intelligence (monitoring) of transactions with virtual assets effectively in combating money laundering...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 94–105.
Published: 25 October 2021
...Oleg Reznik; Maryna Utkina; Olha Bondarenko Purpose The purpose of the article is to analyze the notion of “financial intelligence (monitoring)” in the system of combating money laundering and compare foreign financial intelligence units. Money laundering poses a systemic risk to the financial...
