Zobrazeno 1 - 1
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pro vyhledávání: '"division financial intelligence"'
Autor:
Iryna Kundelska
Publikováno v:
Науковий вісник Національної академії внутрішніх справ, Vol 27, Iss 2, Pp 108-117 (2022)
Ukraine as a European state implements a set of strategic measures for economic development on a global platform, collecting, processing and analysing information about suspicious financial transactions that may be related to money laundering, but th
Externí odkaz:
https://doaj.org/article/5034a0c8647442798603c20805c888df
