IMPROVEMENT OF STRATEGIC MANAGEMENT IN THE ORGANIZATION OF PRIMARY HEALTH CARE

БОЛАТХАН Н.Б, Н.Б. Мадраимов, Zhamila Namazbayeva

2024

Full text Open access: Gold Metadata (CSL-JSON)

DOI 10.34660/inf.2022.16.45.002

Data confidence 70 medium

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Abstract

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 money laundering and terrorist financing associated with virtual assets.