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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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Bibliographic Details
Date:	2018
Main Authors:	N. M. Vnukova, Z. O. Andriichenko, D. D. Hontar
Format:	Article
Language:	English
Published:	2018
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

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Library portal of National Academy of Sciences of Ukraine | LibNAS

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