Modern indicators of financial crimes detection and their prevention in Ukraine
The increase in the level of financial crime is caused by the technological development, weak moni-toring of financial institutions, low level of international cooperation in terms of combating these types of crimes. The paper aims to develop effective ways to combat financial crimes in Ukraine. Wit...
Guardado en:
| Autores principales: | , , , , |
|---|---|
| Formato: | Artículo |
| Lenguaje: | inglés |
| Publicado: |
2021
|
| Acceso en línea: | https://dialnet.unirioja.es/servlet/oaiart?codigo=8111625 |
| Etiquetas: |
Sin Etiquetas, Sea el primero en etiquetar este registro!
|
Ejemplares similares: Modern indicators of financial crimes detection and their prevention in Ukraine
- The criminological principles of crime prevention in the field of physical culture and sports of Ukraine
- Structural-functional providing of the operative-investigative crime prevention in the field of public procurement in Ukraine
- European experience in preventing and combating crime by customs authorities and the possibility of its use in Ukraine
- Quantum Algorithms: A New Frontier in Financial Crime Prevention
- Problems of investigation of medical crimes in Ukraine
- International experience of crime investigation in the field of human trafficking