Work

On the effectiveness of the national system for combating the legitimization of proceeds of crime and terrorism financing, and its technical compliance with the FATF recommendations

Year: 2025

Type: article

Source: Finance and Credit

DOI: 10.24891/fc.31.4.4

Author: Ol’ga V. GLUSHAKOVA

Institution: Siberian State Industrial University

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4410046500

FWCI:

Cites: 12

Cited by:

Related to: 10