Dmytrenko T. Financial monitoring of bill circulation

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0419U001590

Thesis Registration Form

0419U001590.pdf

Applicant for

Specialization

  • 08.00.08 - Гроші, фінанси і кредит

29-09-2019

Specialized Academic Board

Д 26.853.01

Essay

The dissertation reveals the mechanism of typological studies of the legalization of proceeds of crime using bill transactions, for the first time a model for determining the risk of using bills in criminal schemes by the method of expert assessments and the liquidity of the bills themselves in accordance with international financial reporting standards has been developed.

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