Information exchange tools in the financial monitoring system of the usa and benchmarking for Ukraine
The relevance of the study is determined by the high risks of legalization of funds and financing of terrorism in the Ukrainian economy and the risks of conducting financial transactions related to states that carry out armed aggression against Ukraine.
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Foreign experience in organizing state financial monitoring based on the best practices of countries. Analysis and comparison of approaches taken by different countries, highlighting the key institutions, regulations, and achievements in their systems.
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