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
Збережено в:
| Дата: | 2018 |
|---|---|
| Автори: | , , |
| Формат: | Стаття |
| Мова: | English |
| Опубліковано: |
2018
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| Назва видання: | The problems of economy |
| Онлайн доступ: | http://jnas.nbuv.gov.ua/article/UJRN-0000971018 |
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Library portal of National Academy of Sciences of Ukraine | LibNAS| id |
open-sciencenbuvgovua-31322 |
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| record_format |
dspace |
| 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 |
| institution |
Library portal of National Academy of Sciences of Ukraine | LibNAS |
| collection |
Open-Science |
| language |
English |
| series |
The problems of economy |
| 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 |
| format |
Article |
| 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 |
| 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_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_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_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 |
| publishDate |
2018 |
| url |
http://jnas.nbuv.gov.ua/article/UJRN-0000971018 |
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2024-03-30T08:35:18Z |
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2024-03-30T08:35:18Z |
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