Legalization Of Criminal Proceeds: National Risk Assessment Methods
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| Format: | Recurso digital |
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Zenodo
2025
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| _version_ | 1866902060709969920 |
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| author | Sh.G.Xomidov |
| author_facet | Sh.G.Xomidov |
| contents | <p>This article analyzes the issues related to assessing the risks of money laundering at the national level. It examines the factors that pose threats to the national economy and financial system, risk assessment methods, and preventive measures. Furthermore, the importance of legal measures, financial monitoring, and international cooperation in mitigating national-level risks is discussed.</p> |
| format | Recurso digital |
| id | zenodo_https___doi_org_10_5281_zenodo_14949086 |
| institution | Zenodo |
| language | |
| publishDate | 2025 |
| publisher | Zenodo |
| record_format | zenodo |
| spellingShingle | Legalization Of Criminal Proceeds: National Risk Assessment Methods Sh.G.Xomidov Money laundering, risk assessment, financial monitoring, international cooperation, legal measures <p>This article analyzes the issues related to assessing the risks of money laundering at the national level. It examines the factors that pose threats to the national economy and financial system, risk assessment methods, and preventive measures. Furthermore, the importance of legal measures, financial monitoring, and international cooperation in mitigating national-level risks is discussed.</p> |
| title | Legalization Of Criminal Proceeds: National Risk Assessment Methods |
| topic | Money laundering, risk assessment, financial monitoring, international cooperation, legal measures |
| url | https://doi.org/10.5281/zenodo.14949086 |