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Countering Money Laundering During the Humanitarian Crisis in Ukraine
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Title: Countering Money Laundering During the Humanitarian Crisis in Ukraine

Creator:

Arutiunian, Violetta ; Sulima, Anna

Contributor:

Balytyska, Mariia. Redakcja ; Bohušová, Hana. Redakcja ; Luty, Piotr. Redakcja

Description:

Quote as: Arutiunian, V., & Sulima, A. (2025). Countering Money Laundering During the Humanitarian Crisis in Ukraine. In M. Balytska, H. Bohušová, & P. Luty (Eds.), The V4 and Ukraine Fight with Tax Fraud and Money Laundering (pp. 8-19). Publishing House of Wroclaw University of Economics and Business.

Abstrakt:

[The monograph presents a comprehensive exploration of the mechanisms, challenges, and strategies employed by the Visegrad Group countries and Ukraine to combat tax fraud and money laundering. The book is divided into nine chapters, each dedicated to a specific aspect of the overarching issue, such as blockchain technology as a tool to combat money laundering within the V4 countries and Ukraine, tax aggressiveness in corporate taxation, Financial Action Task Force compliance, tax security, VAT carousel frauds and taxation of Ukrainian refugees. Together, they offer insights into the legal, technological, and economic frameworks that shape the fight against financial crime in this region, emphasizing the importance of regional collaboration and innovation.] z zapowiedzi

Publisher:

Publishing House of Wroclaw University of Economics and Business

Place of publication:

Wroclaw

Date:

2025

Resource Type:

rozdział

Resource Identifier:

doi:10.15611/2025.32.0.01 ; oai:dbc.wroc.pl:133766

Language:

eng

Rights:

Pewne prawa zastrzeżone na rzecz Autorów i Wydawcy

Access Rights:

Dla wszystkich zgodnie z licencją

License:

CC BY-SA 4.0

Location:

Uniwersytet Ekonomiczny we Wrocławiu

Coverage:

The project is co-financed by the Governments of Czechia, Hungary, Poland and Slovakia through Visegrad Grants from International Visegrad Fund. The mission of the fund is to advance ideas for sustainable regional cooperation in Central Europe.

Subject and keywords:

tax fraud tax aggressiveness money laundering blockchain FATF

Object collections:

Last modified:

Apr 17, 2025

In our library since:

Apr 17, 2025

Number of object content hits:

164

All available object's versions:

https://dbc.wroc.pl/publication/172553

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Edition name Date
Countering Money Laundering During the Humanitarian Crisis in Ukraine Apr 17, 2025

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