The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks
Збережено в:
| Дата: | 2020 |
|---|---|
| Автори: | , , |
| Формат: | Стаття |
| Мова: | English |
| Опубліковано: |
2020
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| Назва видання: | Business Inform |
| Онлайн доступ: | http://jnas.nbuv.gov.ua/article/UJRN-0001200427 |
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Library portal of National Academy of Sciences of Ukraine | LibNAS| id |
open-sciencenbuvgovua-14981 |
|---|---|
| record_format |
dspace |
| 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 |
| institution |
Library portal of National Academy of Sciences of Ukraine | LibNAS |
| collection |
Open-Science |
| language |
English |
| series |
Business Inform |
| spellingShingle |
Business Inform I. M. Chmutova O. S. Bezrodna D. I. Nechyporenko The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks |
| format |
Article |
| 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 |
| title |
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_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_sort |
methodological instrumentarium for assessing compliance risks of financial monitoring of banks |
| publishDate |
2020 |
| url |
http://jnas.nbuv.gov.ua/article/UJRN-0001200427 |
| work_keys_str_mv |
AT imchmutova themethodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks AT osbezrodna themethodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks AT dinechyporenko themethodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks AT imchmutova methodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks AT osbezrodna methodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks AT dinechyporenko methodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks |
| first_indexed |
2024-03-30T07:19:48Z |
| last_indexed |
2024-03-30T07:19:48Z |
| _version_ |
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