Money laundering models: analysis and real cases of implementation

Radyuk, D. I.

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Please use this identifier to cite or link to this item: https://elib.bsu.by/handle/123456789/294376

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DC Field	Value	Language
dc.contributor.author	Radyuk, D. I.
dc.date.accessioned	2023-02-16T08:05:24Z	-
dc.date.available	2023-02-16T08:05:24Z	-
dc.date.issued	2021
dc.identifier.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.
dc.identifier.isbn	978-985-881-248-5 (ч. 3); 978-985-881-245-4
dc.identifier.uri	https://elib.bsu.by/handle/123456789/294376	-
dc.description	Экономический факультет
dc.description.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
dc.language.iso	en
dc.publisher	Минск : БГУ
dc.rights	info:eu-repo/semantics/openAccess
dc.subject	ЭБ БГУ::ОБЩЕСТВЕННЫЕ НАУКИ::Экономика и экономические науки
dc.title	Money laundering models: analysis and real cases of implementation
dc.type	conference paper
Appears in Collections:	2021. Научная конференция студентов и аспирантов БГУ. В трех частях

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