The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction
Vnukova, Nataliya M., Andriichenko, Zhanna O., Hontar, Daria D.
Published in Problemi ekonomìki (01.01.2018)
Published in Problemi ekonomìki (01.01.2018)
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