BASIC CRITERIA AND SIGNS OF SUSPICIOUS TRANSACTIONS RELATED TO MONEY LAUNDERING

Mualliflar

DOI:

https://doi.org/10.60078/2024-vol3-issM-pp24-27

Annotasiya

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.

Bibliografik manbalar

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No. 2. - P. 23-26.

Vishnevsky, P.A. Economic Security and Its Role in the National Security System / P.A.

Vishnevsky. - Tyumen: TGIEMUP, 2005. - P. 224-227.

Gavrilin, A.V. Theoretical Concepts of Stress Testing for Bank Portfolios / A.V. Gavrilin //

Transport Business of Russia. - 2009. - No. 2. - P. 52-5

Karataev, M.V., Methodological Materials "Counteraction to Legalization (Money

Laundering) of Incomes Obtained by Criminal Means."

Yuklashlar

Nashr qilingan

Qanday qilib iqtibos keltirish kerak

Koshanov , A. (2024). BASIC CRITERIA AND SIGNS OF SUSPICIOUS TRANSACTIONS RELATED TO MONEY LAUNDERING. Nashrlar, 3(M), 24–27. https://doi.org/10.60078/2024-vol3-issM-pp24-27