Assessment of Crowdfunding Risks and Threats in Order to Counteract the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism - «Национальный агрегатор открытых репозиториев российских университетов» (НОРА)

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Assessment of Crowdfunding Risks and Threats in Order to Counteract the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

Ilina T.G., Tyuleneva N.A., Makoveeva V.V., Ruzina E.I.

Дата публикации в реестре: 2021-08-05T20:23:55Z

Аннотация:

Ключевые слова:
Crowdfunding, FATF, Financial monitoring, Money laundering and terrorism financing risks, Risk-based approach

Тип: Article

Права: open access

Источник: Lecture Notes in Networks and Systems

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Assessment of Crowdfunding Risks and Threats in Order to Counteract the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

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