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Information × Registration Number 2121U005666, Article popup.category Thesis Title popup.author popup.publication 01-01-2021 popup.source_user Сумський державний університет popup.source https://essuir.sumdu.edu.ua/handle/123456789/89066 popup.publisher Сумський державний університет Description Global transformation processes, the spread of global economic ties and the introduction of new technologies in the financial sphere significantly increase the overall level of the international financial system’s vulnerability. One of the major threats to any national economy is the problem of combating money launderingю Global transformation processes, the spread of global economic ties and the introduction of new technologies in the financial sphere significantly increase the overall level of the international financial system’s vulnerability. One of the major threats to any national economy is the problem of combating money laundering. popup.nrat_date 2025-05-12 Close