Zobrazeno 1 - 3
of 3
pro vyhledávání: '"O. Y. Korystin"'
Publikováno v:
Фінансово-кредитна діяльність: проблеми теорії та практики, Vol 1, Iss 32 (2021)
The paper examines the scientists’ approaches to the evaluation of money laundering. Attention is drawn to the macroeconomic results of such an analysis. The research on the scope of money laundering and its impact on the country’s economy is rev
Externí odkaz:
https://doaj.org/article/f8e0be0fff514bc8a47615a2d875ba49
Publikováno v:
Фінансово-кредитна діяльність: проблеми теорії та практики, Vol 2, Iss 29 (2019)
The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of
Externí odkaz:
https://doaj.org/article/e4abf3d305eb44dda64c17577d8071f3
Publikováno v:
Financial and credit activity problems of theory and practice. 2:374-382
The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c358c133cbc1295cf4905dc6752ace81
https://doi.org/10.18371/fcaptp.v2i29.171949
https://doi.org/10.18371/fcaptp.v2i29.171949