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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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Veröffentlicht in:	Економічний вісник Донбасу
Datum:	2015
1. Verfasser:	Akimova, O.V.
Format:	Artikel
Sprache:	Englisch
Veröffentlicht:	Інститут економіки промисловості НАН України 2015
Schlagworte:	Finance
Online Zugang:	https://nasplib.isofts.kiev.ua/handle/123456789/109324
Tags:	Tag hinzufügen Keine Tags, Fügen Sie den ersten Tag hinzu!
Назва журналу:	Digital Library of Periodicals of National Academy of Sciences of Ukraine
Zitieren:	The Use of Typological Research in the System of Internal Financial Monitoring / O.V. Akimova // Економічний вісник Донбасу. — 2015. — № 4 (42). — С. 93-99. — Бібліогр.: 13 назв. — англ.

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Digital Library of Periodicals of National Academy of Sciences of Ukraine

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