Anti-money laundering in the time of COVID-19

Автор: Fazilov F.M.

Журнал: Экономика и социум @ekonomika-socium

Рубрика: Основной раздел

Статья в выпуске: 3-2 (82), 2021 года.

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In this article, the author has analyzed the impact of the COVID-19 coronavirus infection pandemic on the risks of money laundering. The research lists the main problems and threats in the field of combating money laundering. So an attempt was made to develop concise guidelines for the prevention of this crime.

Money laundering, pandemic, risks, threats, crime, criminal law

Короткий адрес: https://sciup.org/140259000

IDR: 140259000

Статья научная