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Issue Year | Title | Author(s) | Type | Views | Downloads |
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2020 | Forecasting the risk of money laundering through financial intermediaries | Турсалон, М.М.; Зейналов, З.Г.; Гусейнова, А.Т.; Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Bozhenko, Viktoriia Volodymyrivna | Article | -2003241042 | -2002451982 |
2020 | Measuring an amount of money laundering: a case from Ukraine | Boiko, Anton Oleksandrovych; Lieonov, Serhii Viacheslavovych; Bozhenko, Viktoriia Volodymyrivna; Levchenko, V.P. | Conference Papers | 22461 | 22110 |
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