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Issue Year | Title | Author(s) | Type | Views | Downloads |
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2020 | The risk of money laundering: overview through the operations of insurance companies | Lieonov, Serhii Viacheslavovych; Mynenko, Serhii Volodymyrovych; Kuzmenko, Olha Vitaliivna; Liulov, Oleksii Valentynovych; Грек, К. | Conference Papers | 2139194065 | 1721984872 |
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 | 480507336 | -1521944642 |
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