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The Use of Typological Research in the System of Internal Financial Monitoring

The Use of Typological Research in the System of Internal Financial Monitoring

The article considers the possibility of using the advanced experience in the sphere of combating and prevention the legalization of income obtained from crime by the national system of financial monitoring of Ukraine with the help of typological studies, which are being developed by the internation...

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Bibliographic Details
Main Author: Akimova, O.V.
Format: Article
Language:English
Published: Інститут економіки промисловості НАН України 2015
Series:Економічний вісник Донбасу
Subjects:
Finance
Online Access:http://dspace.nbuv.gov.ua/handle/123456789/109324
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http://dspace.nbuv.gov.ua/handle/123456789/109324

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