INTERNATIONAL AND REGIONAL ORGANIZATIONS IN ANTI-MONEY LAUNDERING, THEIR FUNCTIONS, POWERS AND AREAS OF ACTIVITY
DOI:
https://doi.org/10.47390/SPR1342V6SI2Y2026N39Keywords:
money loundering, International organizations, FATF recommendations, regional organizations, financial monitoring, international standarts, economic security.Abstract
The article analyzes the role, functions, and responsibilities of international and regional organizations operating in the field of combating money loundering. In particular, it examines the activities of organizations that play an important role in ensuring financial transparency at the global level and in combating the legalization of illicit proceeds.
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