QUANTITATIVE AND QUALITATIVE ANALYSIS OF THE TERMINOLOGICAL DICTIONARY OF CONSTRUCTION AND PRODUCTION PROCESSES AUTOMATION, LEXICAL UNITS INCLUDED IN IT
Year: 2024

The paper deals with international experience of money laundering and terrorist financing regulation.The purpose of the analysis was to identify products and services that are potentially vulnerable to money laundering and terrorist financing risks.To achieve this goal, it was necessary to analyze the best practices of regulators and considering virtual currencies as a potential source of disruption anti-money laundering.The article concludes with preventive measures to respond to the risks of m