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https://elib.bsu.by/handle/123456789/294376
Title: | Money laundering models: analysis and real cases of implementation |
Authors: | Radyuk, D. I. |
Keywords: | ЭБ БГУ::ОБЩЕСТВЕННЫЕ НАУКИ::Экономика и экономические науки |
Issue Date: | 2021 |
Publisher: | Минск : БГУ |
Citation: | 78-я научная конференция студентов и аспирантов Белорусского государственного университета : материалы конф. В 3 ч. Ч. 3, Минск, 10–21 мая 2021 г. / Белорус. гос. ун-т ; редкол.: В. Г. Сафонов (гл. ред.) [и др.]. – Минск : БГУ, 2021. – С. 703-706. |
Abstract: | The problem of money laundering is constantly relevant, because as long as there are criminals, there will be a demand for the legalization of illegally obtained funds. The article provides a classification of money laundering models. Two-phase, three-phase and four-phase money laundering models are analyzed. The tools that are used by criminals at each stage of this process are also considered. The purpose of this article is to systematize known information about the structure of money laundering models and present it in an easy to digest form. That is why the article describes not only all stages of money laundering, but also the various financial instruments used at each stage |
Description: | Экономический факультет |
URI: | https://elib.bsu.by/handle/123456789/294376 |
ISBN: | 978-985-881-248-5 (ч. 3); 978-985-881-245-4 |
Licence: | info:eu-repo/semantics/openAccess |
Appears in Collections: | 2021. Научная конференция студентов и аспирантов БГУ. В трех частях |
Files in This Item:
File | Description | Size | Format | |
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703-706.pdf | 274,21 kB | Adobe PDF | View/Open |
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