Development Management

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
• 456 Views
• Development Management - Volume 17, No. 4, 2018

Keywords: risk, real estate, Decision Making Helper, client risk level, money laundering, financial services market

Development of risk-oriented approach to assessing the client during financial monitoring on the real estate market

Nataliya Vnukova, Daria Davidenko

http://doi.org/10.21511/dm.5(1).2019.06

Suggested citation

Vnukova, N., & Davidenko, D. (2019). Development of risk-oriented approach to assessing the client during financial monitoring on the real estate market. Development Management, 18(1), 63-72. http://doi.org/10.21511/dm.5(1).2019.06

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• 22.04.2019
• 538 Views
• Development Management - Volume 18, No. 1, 2019