ADMINISTRATIVE-LEGAL REGULATION OF ANTI-MONEY LAUNDERING DURING MARTIAL LAW IN UKRAINE
DOI:
https://doi.org/10.30888/2709-2267.2025-33-00-038Keywords:
anti-money laundering, financial monitoring, martial law, armed conflict, sanctions, suspicious transactions, administrative liability, virtual assets, humanitarian aid, internally displaced persons, force majeure circumstances.Abstract
This study examines the primary challenges of anti-money laundering (AML) systems during armed conflicts, utilizing Ukraine’s experience following the Russian invasion on February 24, 2022, as a case study. It demonstrates that traditional AML mechanisms,Metrics
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