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Showing results 1 to 3 of 3
Issue Year | Title | Author(s) | Type | Views | Downloads |
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2021 | Problem aspects of interaction of law enforcement authorities in the field of countering money laundering | Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna; Horobets, Nadiia Serhiivna; Kostenko, Andriana Mykolaivna; Nazarov, Mykola Serhiiovych | Article | -1580065382 | -259566570 |
2020 | Кримінально-правова характеристика об’єктивнихознак легалізації (відмивання) доходів, одержаних злочинним шляхом | Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna | Article | -1715516489 | -263815563 |
2023 | The place and the role of financial monitoring in anti-money laundering system | Utkina, Maryna Serhiivna; Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna | Article | 4753152 | 8345903 |