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Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions

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Bibliographic Details
Date:	2010
Main Author:	I. B. Dzedzyk
Format:	Article
Language:	English
Published:	2010
Series:	Regional Economy
Online Access:	http://jnas.nbuv.gov.ua/article/UJRN-0000417682
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Journal Title:	Library portal of National Academy of Sciences of Ukraine \| LibNAS

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Library portal of National Academy of Sciences of Ukraine | LibNAS

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