Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks

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Bibliographische Detailangaben
Datum:2019
1. Verfasser: I. H. Honcharenko
Format: Artikel
Sprache:Englisch
Veröffentlicht: 2019
Schriftenreihe:Business Inform
Online Zugang:http://jnas.nbuv.gov.ua/article/UJRN-0001055940
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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
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author I. H. Honcharenko
author_facet I. H. Honcharenko
author_sort I. H. Honcharenko
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spelling open-sciencenbuvgovua-216462024-02-26T22:11:23Z Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks I. H. Honcharenko 2222-4459 2019 en Business Inform http://jnas.nbuv.gov.ua/article/UJRN-0001055940 Article
spellingShingle Business Inform
I. H. Honcharenko
Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_full Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_fullStr Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_full_unstemmed Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_short Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_sort analyzing the risk of legalization of proceeds of crime through ukrainian banks
url http://jnas.nbuv.gov.ua/article/UJRN-0001055940
work_keys_str_mv AT ihhoncharenko analyzingtheriskoflegalizationofproceedsofcrimethroughukrainianbanks