Zobrazeno 1 - 6
of 6
pro vyhledávání: '"Serhii Shkliar"'
Publikováno v:
Entrepreneurship and Sustainability Issues, Vol 8, Iss 4, Pp 668-681 (2021)
Externí odkaz:
https://doaj.org/article/c456af9e6d6d47dd9e25f1c9593e14f1
Autor:
Serhii Shkliar
Publikováno v:
Entrepreneurship, Economy and Law. :45-48
Autor:
Serhii Shkliar
Publikováno v:
Entrepreneurship, Economy and Law. :85-89
Autor:
Serhii Shkliar
Publikováno v:
Entrepreneurship, Economy and Law. :56-61
It has been determined that legalization (laundering) of proceeds from crime as a criminal offense is committed by individuals and legal entities using a criminal (corruption) mechanism for granting the status of legal origin to assets (funds, real e
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::e7ea181a357b7716cae9dd69a9abeed9
https://essuir.sumdu.edu.ua/handle/123456789/90587
https://essuir.sumdu.edu.ua/handle/123456789/90587
Autor:
Reznik, Oleg, Nischymna, Svitlana, Shkliar, Serhii, Nesterovych, Volodymyr, Bondar, Volodymyr
Publikováno v:
Journal of Security & Sustainability Issues; Dec2020, Vol. 10 Issue 2, p505-518, 14p