Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173
income and the financing of terrorism. The purpose of the research is to study the experience of how national financial … combating the financing of terrorism. It also constructs profiles to assess the effectiveness of anti‑money laundering systems … as well as the handling of proceeds of crime and financing of terrorism in a number of countries, following the FATF …
