Suchergebnisse - "Laundering"

PubPharm (6)

1

Criminal economy of Cuba, Venezuela, and Colombia: Structure, intersection points, profitability assessment

in: Науковий вісник Мукачівського державного університету. Серія Економіка | 2023

von Andrejs Vilks | Aldona Kipāne

2

Features of the Newest Methods of Money Laundering Using Financial Institutions

in: Bìznes Inform | 2021

von Rysin Vitalii V. | Karpets Alina R.

3

Financial monitoring on the securities market of Ukraine: current realities and perspectives

in: Економічний вісник університету | 2020

von Olena Voronkova

4

Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks

in: Bìznes Inform | 2019

von Honcharenko Iryna H.

5

FUNCTIONING OF FINANCIAL MONITORING SYSTEM IN UKRAINIAN BANKS

in: European Cooperation | 2015

von Aleksandra Utkina

6

Management of bank risks in the system of internal financial monitoring

in: Vìsnik Žitomirsʹkogo Deržavnogo Tehnologìčnogo Unìversitetu: Ekonomìčnì Nauki | 2015

von O.V. Lysenok | O.G. Meloyan

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