Analysis of Vulnerabilities in Countering Money Laundering in the Precious Metals and Precious Stones Sector

L. P. Koroleva; S. M. Dyakina; Yu. A. Saratovkina

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Koroleva L.P., Dyakina S.M., Saratovkina Yu.A. Analysis of Vulnerabilities in Countering Money Laundering in the Precious Metals and Precious Stones Sector. Issues of Risk Analysis. 2024;21(4):28-36. (In Russ.)

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This work is licensed under a Creative Commons Attribution 4.0 License.

ISSN 1812-5220 (Print)
ISSN 2658-7882 (Online)

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Issues of Risk Analysis

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