Inter-vulnerability of financial institutions and households in the system of national financial security assessment

Purpose: The aim of this article is to study the concept of financial institutions and households' interrelation of vulnerabilities to the risk of money laundering and the integration of this concept into the methodology of a national ML/TF (Money Laundering and Terrorist Financing) risk assess...

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Bibliographic details
Main Author: Alifanova, E. N
Nivorozhkina, L. I
Evlakhova, Yu S
Format: Publication
Language: English
Place of publication: Eleftherios Thalassinos 01.01.2019
Data of publication: 2019-01-01
Online Access: available in Bonn?
Database: OpenAIRE (Open Access)
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