FINANCIAL LEGAL REGULATION OF THE SYSTEM OF COUNTERACTION WITH THE SHADOW PROFITS

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  • A. V. MATIOS ,

Анотація

Тhe article analyzed the current state of the financial monitoring system, identified the main shortcomings and proposes legal mechanisms for underground economy counteraction.

Financial monitoring, counteraction to money laundering, the state financial monitoring service of Ukraine, Financial Action Task Force on Money Laundering (FATF).

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