REGTECH SOLUTION AGAINST MONEY LAUNDERING

Authors

  • Z. Erdem Author
  • П.Орхон Author

Keywords:

Regulatory technology /RegTech/, Fintech, money laundering, advanced technology

Abstract

the article considers issue, experience of introducing advanced regulatory technology /RegTech/ in the anti-money laundering process. Also, have been developed proposals for the implementing of these technologies in the Mongolian market for risk management in the anti-money laundering processes.

Author Biography

  • Z. Erdem

    Master of Laws, PhD student at the Mongolian University of Internal Affairs

Published

2025-02-21

Issue

Vol. 25 No. №3 (2020): Цагдаа судлал

Section

Судалгааны өгүүлэл

License

Copyright (c) 2025 Цагдаа судлал

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

How to Cite

REGTECH SOLUTION AGAINST MONEY LAUNDERING . (2025). Цагдаа судлал, 25(№3), 66-71. https://journal.uia.gov.mn/index.php/police_studies/article/view/540

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