Countering Illicit Transfer of Funds Abroad Improving the System of Countering Money Laundering-Reference-Cited by-同舟云学术

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Countering Illicit Transfer of Funds Abroad Improving the System of Countering Money Laundering

Published:2020-10-22 Issue: Volume: Page:
ISSN:
Container-title:Proceedings of the 2nd International Scientific Conference on Innovations in Digital Economy: SPBPU IDE-2020
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Author:

Feofilova Tatyana¹,Alekseeva Iuliia²,Radygin Evgeny³,Litvinenko Aleksandr⁴,Ivanov Fedor⁵

Affiliation:

1. Peter the Great St. Petersburg Polytechnic University, Saint Petersburg, Russia

2. Peter the Great St. Petersburg Polytechnic University, Saint-Petersburg, Russia

3. Russian University of justice, Saint-Petersburg, Russia

4. Saint Petersburg University of the Ministry of internal affairs of the Russian Federation, Saint-Petersburg, Russia

5. Federal Financial Monitoring Service, Saint-Petersburg, Russia

Publisher

ACM

Link

https://dl.acm.org/doi/pdf/10.1145/3444465.3444495

Reference32 articles.

1. Using social network analysis to prevent money laundering

2. OFFSHORE TERRITORIES: POSITIVE AND NEGATIVE IMPACTS ON THE GLOBAL ECONOMY

3. Formation of an investment model of economic development of Russia

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