RESEARCH OF NEW TRENDS AND CHANGES IN THE LEGALIZATION OF MONEY LAUNDERING IN VARIOUS SECTORS OF THE ECONOMY
The main purpose of the article is to inform financial institutions about new trends and methods used by criminals for money laundering in a globalizing world. The analysis, based on the reports of international financial institutions and existing compliance standards, examines the problems arising in this area and ways to resolve them. The scientific novelty of the article lies in the presentation of new methods and trends in the fight against money laundering.