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Improvement of methodology for assessing the effectiveness of the national system of combating legalization of criminal proceeds and financing of terrorism

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  • S. S. Gamonenko

Abstract

In the article the author's technique of an estimation of efficiency of activity of the national system of combating legalization of criminal proceeds and financing of terrorism and its elements in the system of economic security, criteria and indicators for assessing.

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Handle: RePEc:cvt:journl:y::id:508
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