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: | English |
| 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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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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2025-07-17T16:18:45Z |
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2025-07-17T16:18:45Z |
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