The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction / Vnukova, N. M., Andriichenko, Z. O., Hontar, D. D. (2018)
web address of the page http://jnas.nbuv.gov.ua/article/UJRN-0000971018
The problems of economy  Б - 2019 /  Issue (2018, № 4)
Vnukova N. M., Andriichenko Z. O., Hontar D. D.
The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction
Cite:
Vnukova, N. M., Andriichenko, Z. O., Hontar, D. D. (2018). The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction. The problems of economy, 4, 201-215. http://jnas.nbuv.gov.ua/article/UJRN-0000971018 | |
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