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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.
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
License
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)

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Ukraine Ukraine
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United States United States
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Unknown Country Unknown Country
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