IMPACT OF MODERN FINANCIAL TECHNOLOGIES ON THE STRUGGLE AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
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Published
Jun 8, 2021
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Abstract
Today, the world economy is developing in all directions, but there are also cases of financing various terrorist groups. Such financial activity is not actually beneficial to society. This article also provides analytical views and comments on the impact of modern financial financing technology on the fight against money laundering and terrorist financing.
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This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
How to Cite
[1]
Zuy Anastasia Sergeevna and Khaitbaeva Nargiza Ismailovna, “IMPACT OF MODERN FINANCIAL TECHNOLOGIES ON THE STRUGGLE AGAINST MONEY LAUNDERING AND TERRORIST FINANCING”, IEJRD - International Multidisciplinary Journal, vol. 6, no. 2, p. 4, Jun. 2021.
References
- http://xarid.uz/purchasestat
- International Standards for Combating Money Laundering, Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction / Trans. from Russian - M.: Veche, 2012 .- 176 p.
- National assessment of the risks of money laundering and terrorist financing in the Republic of Uzbekistan. (Public report) Tashkent 2019.
- Emerging Terrorist Financing Risks// FATF. October 2015. Pp. 24-25