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Below is an essay on "Ololo" from Anti Essays, your source for research papers, essays, and term paper examples.

Research Topic
      “Money laundering in Ukraine. Problems and Solutions”



















Table of Contents
  1. Introduction .......................................................................................................   3
  2. What is "Money laundering" and why it is illegal? .............................................   4
  3. What are the consequences of money laundering? ..........................................   6
  4. How is money laundered? Methods and schemes ............................................   8
      4.1 Export-import transactions ….......................................................................   8
      4.2 "Fictitious" or "Transit" firms ….....................................................................   9
      4.3 Fake services and transfers …..................................................................... 10
      4.4 Cash flow …................................................................................................. 11
  5. What has already been done to fight money laundering? ................................. 12
      5.1 Anti-Money Laundering Machine ................................................................ 12
      5.2 International actions against Money Laundering.......................................... 14
      5.3 How to enter FATF ...................................................................................... 15
  6. Siron AML ......................................................................................................... 15
      6.1 Main features of SironAML .…..................................................................... 16
      6.2 Technological approach …........................................................................... 16
    6.3 SironAML Process …................................................................................... 17
          6.3.1 Providing data from the operational systems...

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  • Submitted by: assuse
  • on March 5, 2014
  • Category: Business and Economics
  • Length: 6,011 words
  • Views: 162
  • Popularity Rank: 469809
  • 1 rating(s)

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