Showing results 1 to 3 of 3
| Issue Year | Title | Author(s) | Type | Views | Downloads |
|---|---|---|---|---|---|
| 2017 | An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment | Dmytrov, S.; Medvid, T. | Article | -1752146951 | 179459876 |
| 2017 | Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing | Subeh, M.A.; Boiko, Anton Oleksandrovych | Article | 1656446643 | -1266908732 |
| 2010 | Протидія легалізації доходів, отриманих злочинним шляхом, на міжнародному рівні | Khomutenko, Liudmyla Ivanivna; Гирба, О.О. | Article | 973903 | 997515 |