ISSN 2519-4216
e-ISSN 2519-4313
UDC 34
Law Journal of the National Academy of Internal Affairs
Vol. 6, No. 2, 2016
- national risk assessment, threat, risk, money laundering, terrorism financing.
- Pages 102-110
The procedure of the National Risk Assessment in the field of combating money laundering and terrorism financing has studied. The results of the national risk assessment in the context of identification threats and risks have compiled.
References
References in the process of publication