THE IMPORTANCE OF FINANCIAL MONITORING AND MEASURES TAKEN TO COUNTER THE LAUNDERING OF INCOME

Authors

  • Koshchanov Abdumurat Azat uli Master TSUE

Keywords:

Revenues, financial monitoring, AML/CFT, ML/FT, FATF, countering the financing of terrorism.

Abstract

This article discusses the definition of financial monitoring, which resulted in the emergence of the anti-money laundering system. The purpose of this article is to analyze the importance of financial monitoring and measures taken to counter the legalization of proceeds from crime and the financing of terrorism.

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Published

2023-04-30

Issue

2023: 13th ICARHSE-Usa April

Section

Articles

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.

How to Cite

THE IMPORTANCE OF FINANCIAL MONITORING AND MEASURES TAKEN TO COUNTER THE LAUNDERING OF INCOME. (2023). Conferencea , 278-280. https://conferencea.org/index.php/conferences/article/view/2453