Development Management
Development Management
ISSN 2413-9610 e-ISSN 2663-2365 UDC 004; 005; 35; 336; 65
DOI: 10.57111/devt
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Author

Daria Hontar

Simon Kuznets Kharkiv National University of Economics

61166, 9A Nauka Ave., Kharkiv, Ukraine

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open access

Keywords: level of connectivity, risk-oriented approach to anti-money laundering, terrorist financing and proliferation of weapons of mass destruction, financial companies, credit unions, Pareto principle

Money laundering risk management tools based on determining the level of coordination of financial companies and credit unions

Nataliya Vnukova, Daria Hontar, Mykhaylo Vorotyntsev

http://doi.org/10.21511/dm.4(4).2018.04

Suggested citation

Vnukova, N., Hontar, D., & Vorotyntsev, M. (2018). Money laundering risk management tools based on determining the level of coordination of financial companies and credit unions. Development Management, 17(4), 40-51. http://doi.org/10.21511/dm.4(4).2018.04
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  • 21.01.2019
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  • Development Management - Volume 17, No. 4, 2018