Ways of implementation of fatf recommendations on combating criminal incomes at bills market
DOI:
https://doi.org/10.15587/2313-8416.2015.42896Keywords:
money laundering, credit costs of currency and payment, promissory notes, bills of exchangeAbstract
In this article the measures directed on counteraction to laundering of criminal incomes are considered about the financial transaction with using bills of exchange and promissory notes. A study and analysis of the development process of bills of exchange and promissory notes in different countries of the world, the nature of bills as payment document, securities, commercial and bank credit, and process of immobilization of bills. Also, the problems of the legal framework relating to bill circulation in Ukraine are investigated and some recommendations for reduce the risks of bill circulation are given
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