Commercial banks in criminal money laundering schemes
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| Date: | 2018 |
|---|---|
| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
2018
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| Series: | Economic Herald of the Donbas |
| Online Access: | http://jnas.nbuv.gov.ua/article/UJRN-0000976992 |
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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| id |
open-sciencenbuvgovua-31695 |
|---|---|
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open-sciencenbuvgovua-316952024-02-27T22:06:29Z Commercial banks in criminal money laundering schemes T. Dimitrova 1817-3772 2018 en Economic Herald of the Donbas http://jnas.nbuv.gov.ua/article/UJRN-0000976992 Article |
| institution |
Library portal of National Academy of Sciences of Ukraine | LibNAS |
| collection |
Open-Science |
| language |
English |
| series |
Economic Herald of the Donbas |
| spellingShingle |
Economic Herald of the Donbas T. Dimitrova Commercial banks in criminal money laundering schemes |
| format |
Article |
| author |
T. Dimitrova |
| author_facet |
T. Dimitrova |
| author_sort |
T. Dimitrova |
| title |
Commercial banks in criminal money laundering schemes |
| title_short |
Commercial banks in criminal money laundering schemes |
| title_full |
Commercial banks in criminal money laundering schemes |
| title_fullStr |
Commercial banks in criminal money laundering schemes |
| title_full_unstemmed |
Commercial banks in criminal money laundering schemes |
| title_sort |
commercial banks in criminal money laundering schemes |
| publishDate |
2018 |
| url |
http://jnas.nbuv.gov.ua/article/UJRN-0000976992 |
| work_keys_str_mv |
AT tdimitrova commercialbanksincriminalmoneylaunderingschemes |
| first_indexed |
2025-07-17T16:26:18Z |
| last_indexed |
2025-07-17T16:26:18Z |
| _version_ |
1850414439511097344 |