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Title The anti-money laundering activities of the central banks of Australia and Ukraine
Authors Kostiuk, Oleksandr Mykolaiovych
Makarenko, Mykhailo Illich  
Kostiuk, O.
Mitch, Van der Zahn
Tower, Greg
Barako, Dulacha
Chervoniaschaya, Yu.
Brown, Alistair M.
ORCID http://orcid.org/0000-0002-6357-5317
Keywords money laundering
financial management
Type Article
Date of Issue 2007
URI http://essuir.sumdu.edu.ua/handle/123456789/50980
Publisher Emerald Group Publishing Limited
License
Citation Kostyuk, H. The anti-money laundering activities of the central banks of Australia and Ukraine / M. I Makarenko, A. Kostyuk, H. Kostyuk // Journal of Money Laundering Control. - 2007, Volume 10, Issue 1. - P. 116-133.
Abstract This paper seeks to provide a taxtual anaiysis of the anti money laundering practices of the central banks of Australia (Reserve Bank of Australia (RBA)) and Ukraine (National Bank of Ukraine (NBU))
Appears in Collections: Наукові видання (ННІ БТ)

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Australia Australia
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China China
1
Finland Finland
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France France
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Germany Germany
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Greece Greece
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India India
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Ireland Ireland
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Japan Japan
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Latvia Latvia
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Lithuania Lithuania
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Netherlands Netherlands
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Sri Lanka Sri Lanka
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Sweden Sweden
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Ukraine Ukraine
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United Kingdom United Kingdom
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United States United States
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Unknown Country Unknown Country
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Vietnam Vietnam
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Zimbabwe Zimbabwe
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Australia Australia
-2104889259
Canada Canada
639975
China China
1679906360
Finland Finland
1
France France
113973559
Germany Germany
1679906358
India India
201712
Indonesia Indonesia
932159
Ireland Ireland
11770227
Lithuania Lithuania
1
Netherlands Netherlands
1
Portugal Portugal
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Romania Romania
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South Korea South Korea
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Turkey Turkey
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Ukraine Ukraine
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United Kingdom United Kingdom
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United States United States
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Unknown Country Unknown Country
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Vietnam Vietnam
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