Institutional and Legal Basis of Preventing and Counteracting Corruption and Money Laundering in Ukraine
Saved in:
| Date: | 2019 |
|---|---|
| Main Author: | Yu. Sheremetieva |
| Format: | Article |
| Language: | English |
| Published: |
2019
|
| Series: | Law Review of Kyiv University of Law |
| Online Access: | http://jnas.nbuv.gov.ua/article/UJRN-0001043463 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| Journal Title: | Library portal of National Academy of Sciences of Ukraine | LibNAS |
Institution
Library portal of National Academy of Sciences of Ukraine | LibNASSimilar Items
-
Peculiarities of Counteracting the Money Laundering in Contemporary Financial Markets
by: V. V. Rysin, et al.
Published: (2024) -
Legal nature of the corruption counteraction in Ukraine
by: T. V. Khabarova
Published: (2016) -
Features of the Newest Methods of Money Laundering Using Financial Institutions
by: V. V. Rysin, et al.
Published: (2021) -
Commercial banks in criminal money laundering schemes
by: T. Dimitrova
Published: (2018) -
Commercial banks in criminal money laundering schemes
by: Dimitrova, T.
Published: (2018)