Bondarenko, Olha; Utkina, Maryna; Reznik, Oleg; … - In: Journal of Money Laundering Control 27 (2023) 1, pp. 34-50
Purpose The purpose of this paper is to develop a new methodology for the interaction of law enforcement agencies with … law enforcement agencies in another money laundering. A proposal is made to improve the interaction between law … enforcement agencies, financial institutions and other legal entities by creating a single database of information on money …