Commercial banks as a mechanism against financing terrorism
In the process of globalization, the need to block financial flows to terrorist organizations is becoming more and more tangible. The fight against terrorist financing is becoming a national and supranational priority, and credit institutions are among the main mechanisms for committing such crimes,...
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| Veröffentlicht in: | Економічний вісник Донбасу |
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| Datum: | 2017 |
| 1. Verfasser: | |
| Format: | Artikel |
| Sprache: | English |
| Veröffentlicht: |
Інститут економіки промисловості НАН України
2017
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| Schlagworte: | |
| Online Zugang: | https://nasplib.isofts.kiev.ua/handle/123456789/130907 |
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| Назва журналу: | Digital Library of Periodicals of National Academy of Sciences of Ukraine |
| Zitieren: | Commercial banks as a mechanism against financing terrorism / T. Dimitrova // Економічний вісник Донбасу. — 2017. — № 4 (50). — С. 89-95. — Бібліогр.: 16 назв. — англ. |