Financial intelligence (monitoring) during the martial law: main challenges and key points

Autor:	Utkina, Maryna, Reznik, Oleg, Pavlenko, Liudmyla
Zdroj:	Journal of Money Laundering Control, 2022, Vol. 26, Issue 5, pp. 1045-1053.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-06-2022-0093 Zobrazit plný text záznamu