Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions
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| Datum: | 2010 |
|---|---|
| 1. Verfasser: | |
| Format: | Artikel |
| Sprache: | Englisch |
| Veröffentlicht: |
2010
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| Schriftenreihe: | Regional Economy |
| Online Zugang: | http://jnas.nbuv.gov.ua/article/UJRN-0000417682 |
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| Назва журналу: | Library portal of National Academy of Sciences of Ukraine | LibNAS |
Institution
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 |