id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
easat-2559	Kostova, Silviya ; Zhelev, Zhelyo 	Identifying money laundering risk indicators: Evidence from Bulgaria	2024	8	.pdf	application/pdf	5000	246	34	The 'know-the-customer' techniques (Kim, Kim & Ahn, 2022) are not just a part of the identification of money laundering risk, they are the cornerstone. Digitization of audit methods and approaches to identify money laundering risks Adopting practical strategies for early diagnosis of risks not only serves as a deterrent to potential abuses but also plays a significant role in minimizing the potential negative impact of illegal financial activities on the financial stability and economic security of the state (Cornwell, Bilson, Gepp, Stern & Vanstone, 2023).	cache/easat-2559.pdf	txt/easat-2559.txt