id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-3057	Sviatotskyi, Oleksandr; Babenko, Andrii; Reznichenko, Hanna	POLICY FOR PREVENTION (AVOIDANCE) OF CRIMES IN FINANCIAL MARKETS	2025	6	.pdf	application/pdf	3926	159	22	The globalisation and digitalisation of financial services has resulted in an increase in the number and complexity of financial criminal offences, causing significant losses and undermining trust in financial markets. The aim of international co-operation in preventing criminal offences in financial markets (global prevention) is to develop co-operation with international organisations and other states in order to unify approaches to the regulation and prevention of financial crimes.	cache/issue-3057.pdf	txt/issue-3057.txt