The anti-money laundering activities of the central banks of Australia and Ukraine

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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
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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)