THE PLACE AND THE ROLE OF FINANCIAL MONITORING IN ANTI-MONEY LAUNDERING SYSTEM.
| Autor: | Utkina, Maryna S.1,2, Reznik, Oleg M.2, Bondarenko, Olha S.2 o.bondarenko@yur.sumdu.edu.ua |
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| Zdroj: | Eduvest: Journal Of Universal Studies. May2023, Vol. 3 Issue 5, p1019-1027. 9p. |
| Databáze: | Academic Search Ultimate |
| Externí odkaz: |
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