The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction
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| Datum: | 2018 |
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| Hauptverfasser: | , , |
| Format: | Artikel |
| Sprache: | Englisch |
| Veröffentlicht: |
2018
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| Schriftenreihe: | The problems of economy |
| Online Zugang: | http://jnas.nbuv.gov.ua/article/UJRN-0000971018 |
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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_ | 1859508242757976064 |
|---|---|
| author | N. M. Vnukova Z. O. Andriichenko D. D. Hontar |
| author_facet | N. M. Vnukova Z. O. Andriichenko D. D. Hontar |
| author_sort | N. M. Vnukova |
| collection | Open-Science |
| first_indexed | 2025-07-17T16:18:45Z |
| format | Article |
| id | open-sciencenbuvgovua-31322 |
| institution | Library portal of National Academy of Sciences of Ukraine | LibNAS |
| language | English |
| last_indexed | 2025-07-17T16:18:45Z |
| publishDate | 2018 |
| record_format | dspace |
| series | The problems of economy |
| spelling | open-sciencenbuvgovua-313222024-02-27T22:04:53Z The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction N. M. Vnukova Z. O. Andriichenko D. D. Hontar 2222-0712 2018 en The problems of economy http://jnas.nbuv.gov.ua/article/UJRN-0000971018 Article |
| spellingShingle | The problems of economy N. M. Vnukova Z. O. Andriichenko D. D. Hontar The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction |
| title | The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction |
| title_full | The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction |
| title_fullStr | The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction |
| title_full_unstemmed | The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction |
| title_short | The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction |
| title_sort | conceptual framework for the formation of a risk-based system for combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction |
| url | http://jnas.nbuv.gov.ua/article/UJRN-0000971018 |
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