Zobrazeno 1 - 6
of 6
pro vyhledávání: '"Daudrikh, Yana"'
Autor:
Daudrikh, Yana
Publikováno v:
Acta Iuridica Olomucensia. 17(1):40-50
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1083094
Autor:
Daudrikh, Yana
Publikováno v:
Časopis pro právní vědu a praxi / Journal of Jurisprudence and Legal Practice. 30(1):191-214
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1031133
IV. AML Directive: Problems related to exchange of information between Financial Intelligence Units.
Autor:
Daudrikh, Yana1 yana.daudrikh@flaw.uniba.sk
Publikováno v:
Institutiones Admistrationis: Journal of Administrative Sciences (IAJAS). 2022, Vol. 2 Issue 2, p23-34. 12p.
CORRESPONDENT RELATIONSHIP OF CREDIT INSTITUTIONS VISÀ-VIS MONEY LAUNDERING AND TERRORIST FINANCING.
Autor:
DAUDRIKH, YANA
Publikováno v:
Financial Law Review (2299-6834); 2023, Vol. 30 Issue 2, p32-48, 17p
Autor:
Afanasyev Kostyantyn, Bezpartochna Olesia, Bezpartochnyi Maksym, Britchenko Igor, Buhrimenko Roman, Burmaka Tetyana, Chobal Liudmyla, Daudrikh Yana, Donchenko Tetiana, Drejeris Rolandas, Gasinska Ilona, Hanechko Iryna, Havrylko Petro, Havrysh Andrii, Horiashchenko Yuliia, Huba Maryna, Hubenia Viacheslav, Hushtan Tetyana, Indus Kateryna, Kapinos Hennadii, Kartashova Olga, Kindzerski Yuri, Klymenko Viktoriia, Kolodiychuk Anatoliy, Kononenko Tatyana, Kozlinskis Vulfs, Kruhlova Olena, Kuranovic Veslav, Larionova Kateryna, Lielā Elita, Liulka Oleksandr, Lomonosov Dmytro, Lozova Ganna, Matiushenko Raisa, Mezentseva Olga, Mikelsone Elina, Morozov Viktor, Nadtochii Iryna, Niemirich Oleksandra, Nikitina Alina, Nosach Larisa, Novalska Nadiia, Ogor Hanna, Olshanskiy Oleksandr, Olshanskiy Vasyl, Ozeliene Danguole, Pásztó Vivien, Pohozhykh Mykola, Polstyana Nadegda, Pulianovych Olena, Revenko Nadia, Rusnak Alla, Skyrda Olena, Smirnova Polina, Somkina Tetiana, Spilbergs Aivars, Tkachenko Olha, Tkachova Svitlana, Tkachuk Yurii, Trubei Oksana, Trushkina Nataliia, Tsenkler Natalia, Ustymenko Ihor, Vazov Radostin, Velychko Kateryna, Volkova Tatjana, Voloshyn Andrii, Yushchenko Nadiia, Zghurska Oksana, Zubko Tetiana
The results of the authors’ research in a scientific monograph are devoted to solving the problems of forming and improving new concepts and strategies for managing economic systems, and mechanisms for their implementation in the context of modern
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::79817a70056b3b24065e4eb15f4ac587
Autor:
DAUDRIKH, YANA
Publikováno v:
Financial Law Review (2299-6834); 2021, Vol. 24 Issue 4, p136-162, 27p