IMPACT OF MODERN FINANCIAL TECHNOLOGIES ON THE STRUGGLE AGAINST MONEY LAUNDERING AND TERRORIST FINANCING

Authors

  • Zuy Anastasia Sergeevna Tashkent State University of Economics Second year student
  • Khaitbaeva Nargiza Ismailovna Tashkent State University of EconomicsAssistant of the Department of Banking and Investments

DOI:

https://doi.org/10.17605/OSF.IO/7ZKAW

Keywords:

FATF, new technologies, Electronic government purchases, AML/CFT.

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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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

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Published

2021-06-08

Issue

Vol. 6 No. 2 (2021): VOLUME 6 ISSUE 2

Section

Articles

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

How to Cite

[1]
“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, doi: 10.17605/OSF.IO/7ZKAW.

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