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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...

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Bibliographic Details
Published in:	Економічний вісник Донбасу
Date:	2018
Main Author:	Dimitrova, T.
Format:	Article
Language:	English
Published:	Інститут економіки промисловості НАН України 2018
Subjects:	Finance
Online Access:	https://nasplib.isofts.kiev.ua/handle/123456789/150154
Tags:	Add Tag No Tags, Be the first to tag this record!
Journal Title:	Digital Library of Periodicals of National Academy of Sciences of Ukraine
Cite this:	Commercial banks in criminal money laundering schemes / T. Dimitrova // Економічний вісник Донбасу. — 2018. — № 4 (54). — С. 79-87. — Бібліогр.: 24 назв. — англ.

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Digital Library of Periodicals of National Academy of Sciences of Ukraine

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