Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions
Збережено в:
| Дата: | 2010 |
|---|---|
| Автор: | |
| Формат: | Стаття |
| Мова: | Англійська |
| Опубліковано: |
2010
|
| Назва видання: | Regional Economy |
| Онлайн доступ: | http://jnas.nbuv.gov.ua/article/UJRN-0000417682 |
| Теги: |
Додати тег
Немає тегів, Будьте першим, хто поставить тег для цього запису!
|
| Назва журналу: | Library portal of National Academy of Sciences of Ukraine | LibNAS |
Репозитарії
Library portal of National Academy of Sciences of Ukraine | LibNAS| _version_ | 1859603287955734528 |
|---|---|
| author | I. B. Dzedzyk |
| author_facet | I. B. Dzedzyk |
| author_sort | I. B. Dzedzyk |
| collection | Open-Science |
| first_indexed | 2025-07-22T15:24:30Z |
| format | Article |
| id | open-sciencenbuvgovua-100617 |
| institution | Library portal of National Academy of Sciences of Ukraine | LibNAS |
| language | English |
| last_indexed | 2025-07-22T15:24:30Z |
| publishDate | 2010 |
| record_format | dspace |
| series | Regional Economy |
| spelling | open-sciencenbuvgovua-1006172024-04-17T17:58:45Z Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions I. B. Dzedzyk 1562-0905 2010 en Regional Economy http://jnas.nbuv.gov.ua/article/UJRN-0000417682 Article |
| spellingShingle | Regional Economy I. B. Dzedzyk Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title | Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_full | Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_fullStr | Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_full_unstemmed | Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_short | Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_sort | classification of clients with high level of risk from the viewpoint of probability of money laundering through bank institutions |
| url | http://jnas.nbuv.gov.ua/article/UJRN-0000417682 |
| work_keys_str_mv | AT ibdzedzyk classificationofclientswithhighlevelofriskfromtheviewpointofprobabilityofmoneylaunderingthroughbankinstitutions |