BASIC CRITERIA AND SIGNS OF SUSPICIOUS TRANSACTIONS RELATED TO MONEY LAUNDERING
DOI:
https://doi.org/10.60078/2024-vol3-issM-pp24-27Annotasiya
Understanding the primary criteria and indicators of suspicious
transactions, particularly the sources and methods of laundering criminally
obtained funds, is crucial for competent authorities to develop and implement an
effective program aimed at combating money laundering and reducing risks to
the state's economy.
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