Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Tatiana Dotsenko"'
Publikováno v:
PROBLEMS AND PROSPECTS OF ECONOMIC AND MANAGEMENT. :205-219
The article is stressed on a method for assessing the risk of using banks for money laundering based on gravity modeling. Stimulatory factors are reduced to a comparable form by applying relative normalization. The priority of factors is determined u
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::b30cdc724ff34c089d61c73f1e4792df
https://doi.org/10.25140/2411-5215-2020-1(21)-205-219
https://doi.org/10.25140/2411-5215-2020-1(21)-205-219
Publikováno v:
Scientific opinion: Economics and Management.
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::43c6a13fdb4be487d098adfef258d240
https://doi.org/10.32836/2521-666x/2019-65-12
https://doi.org/10.32836/2521-666x/2019-65-12