The Use of Typological Research in the System of Internal Financial Monitoring

• Published in: Економічний вісник Донбасу
• Date: 2015
• Main Author: Akimova, O.V.
• Format: Article
• Language: English
• Published: Інститут економіки промисловості НАН України 2015
• Subjects: Finance
• Online Access: https://nasplib.isofts.kiev.ua/handle/123456789/109324
• Journal Title: Digital Library of Periodicals of National Academy of Sciences of Ukraine
• Cite this: The Use of Typological Research in the System of Internal Financial Monitoring / O.V. Akimova // Економічний вісник Донбасу. — 2015. — № 4 (42). — С. 93-99. — Бібліогр.: 13 назв. — англ.

The article considers the possibility of using the advanced experience in the sphere of combating and prevention the legalization of income obtained from crime by the national system of financial monitoring of Ukraine with the help of typological studies, which are being developed by the internation...