Nataliia I. Taniushcheva

the profound transformations in the financial sector carried out within the framework of the fight against money laundering and the financing of terrorism have affected all countries of the world, every bank, every financial organization. Approaches to assessing the prospects of new financial products have changed, mechanisms have appeared to restrict access to the global financial system not only for the largest banks, but also for entire countries. Taking into account the scale of transformations and the depth of their impact not only on finance, but also on the economy and public relations...