Finansovyi monitorynh No. 9, October 2017

Finansovyi monitorynh (“Financial Monitoring”) is a specialised journal for entities that carry out primary financial monitoring: banks, financial institutions and securities traders, as well as notaries, auditors, lawyers and realtors. It explains how to monitor transactions to counter the legalisation (laundering) of criminal proceeds, publishes commentary on regulations and expert advice on internal policies. Topics include financial monitoring in banks, FATF risks, management analysis and the history of financial monitoring worldwide and in Ukraine. The journal comes out monthly and is pub…

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