2025-02-23T08:32:20-05:00 DEBUG: VuFindSearch\Backend\Solr\Connector: Query fl=%2A&wt=json&json.nl=arrarr&q=id%3A%22irk-123456789-150154%22&qt=morelikethis&rows=5
2025-02-23T08:32:20-05:00 DEBUG: VuFindSearch\Backend\Solr\Connector: => GET http://localhost:8983/solr/biblio/select?fl=%2A&wt=json&json.nl=arrarr&q=id%3A%22irk-123456789-150154%22&qt=morelikethis&rows=5
2025-02-23T08:32:20-05:00 DEBUG: VuFindSearch\Backend\Solr\Connector: <= 200 OK
2025-02-23T08:32:20-05:00 DEBUG: Deserialized SOLR response

Commercial banks in criminal money laundering schemes

In today's world, globalization provides an opportunity for economic agents to carry out free cross-border movement of financial resources, and through the banking system, without any particular obstacles and in search of a favorable location for high returns. This, however, is a potential oppo...

Full description

Saved in:
Bibliographic Details
Main Author: Dimitrova, T.
Format: Article
Language:English
Published: Інститут економіки промисловості НАН України 2018
Series:Економічний вісник Донбасу
Subjects:
Online Access:http://dspace.nbuv.gov.ua/handle/123456789/150154
Tags: Add Tag
No Tags, Be the first to tag this record!