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Publikováno v:
Фінансово-кредитна діяльність: проблеми теорії та практики, Vol 2, Iss 49 (2023)
The purpose of the article is to study the theoretical and applied principles of the economic and legal analysis of socio-economic factors of the emergence of threats to the system of counteracting money laundering and terrorism financing in Ukraine.
Externí odkaz:
https://doaj.org/article/6273a071e1224c42ab259ef252c93e90
Autor:
Blahuta, Roman1 riblaguta@ukr.net, Blikhar, Viacheslav2, Hodiak, Andrii, Slyvka, Mariia3, Batko, Iryna4
Publikováno v:
Financial & Credit Activity: Problems of Theory & Practice. 2023, Vol. 2 Issue 49, p264-273. 10p.