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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| Date: | 2018 |
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| Main Authors: | , , |
| Format: | Article |
| Language: | English |
| Published: |
2018
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| Series: | The problems of economy |
| Online Access: | http://jnas.nbuv.gov.ua/article/UJRN-0000971018 |
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| Journal Title: | Library portal of National Academy of Sciences of Ukraine | LibNAS |