Search Results - I. B. Dzedzyk

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    Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions by I. B. Dzedzyk

    Published 2010
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  2. 2
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    A Place of Risks in the System of the Financial Monitoring of Operations of Banking Establishment by I. B. Dzedzyk

    Published 2008
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  3. 3
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    Causes and Problems of Occurrence of Bankassurance Business in Ukraine by I. B. Dzedzyk

    Published 2013
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