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

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

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Bibliographic Details
Main Author: I. H. Honcharenko
Format: Article
Language:English
Published: 2019
Series:Business Inform
Online Access:http://jnas.nbuv.gov.ua/article/UJRN-0001055940
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id open-sciencenbuvgovua-21646
record_format dspace
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
institution Library portal of National Academy of Sciences of Ukraine | LibNAS
collection Open-Science
language English
series Business Inform
spellingShingle Business Inform
I. H. Honcharenko
Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
format Article
author I. H. Honcharenko
author_facet I. H. Honcharenko
author_sort I. H. Honcharenko
title 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_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_sort analyzing the risk of legalization of proceeds of crime through ukrainian banks
publishDate 2019
url http://jnas.nbuv.gov.ua/article/UJRN-0001055940
work_keys_str_mv AT ihhoncharenko analyzingtheriskoflegalizationofproceedsofcrimethroughukrainianbanks
first_indexed 2024-03-30T07:50:24Z
last_indexed 2024-03-30T07:50:24Z
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