The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks
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| Datum: | 2020 |
|---|---|
| Hauptverfasser: | , , |
| Format: | Artikel |
| Sprache: | Englisch |
| Veröffentlicht: |
2020
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| Schriftenreihe: | Business Inform |
| Online Zugang: | http://jnas.nbuv.gov.ua/article/UJRN-0001200427 |
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| Назва журналу: | Library portal of National Academy of Sciences of Ukraine | LibNAS |
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Library portal of National Academy of Sciences of Ukraine | LibNAS| _version_ | 1859501941878423552 |
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| author | I. M. Chmutova O. S. Bezrodna D. I. Nechyporenko |
| author_facet | I. M. Chmutova O. S. Bezrodna D. I. Nechyporenko |
| author_sort | I. M. Chmutova |
| collection | Open-Science |
| first_indexed | 2025-07-17T12:44:07Z |
| format | Article |
| id | open-sciencenbuvgovua-14981 |
| institution | Library portal of National Academy of Sciences of Ukraine | LibNAS |
| language | English |
| last_indexed | 2025-07-17T12:44:07Z |
| publishDate | 2020 |
| record_format | dspace |
| series | Business Inform |
| spelling | open-sciencenbuvgovua-149812024-02-25T18:03:54Z The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks I. M. Chmutova O. S. Bezrodna D. I. Nechyporenko 2222-4459 2020 en Business Inform http://jnas.nbuv.gov.ua/article/UJRN-0001200427 Article |
| spellingShingle | Business Inform I. M. Chmutova O. S. Bezrodna D. I. Nechyporenko The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks |
| title | The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks |
| title_full | The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks |
| title_fullStr | The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks |
| title_full_unstemmed | The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks |
| title_short | The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks |
| title_sort | methodological instrumentarium for assessing compliance risks of financial monitoring of banks |
| url | http://jnas.nbuv.gov.ua/article/UJRN-0001200427 |
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