Commercial banks in criminal money laundering schemes
In today's world, globalization provides an opportunity for economic agents to carry out free cross-border movement of financial resources, and through the banking system, without any particular obstacles and in search of a favorable location for high returns. This, however, is a potential oppo...
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| Date: | 2018 |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Інститут економіки промисловості НАН України
2018
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| Series: | Економічний вісник Донбасу |
| Subjects: | |
| Online Access: | http://dspace.nbuv.gov.ua/handle/123456789/150154 |
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| Journal Title: | Digital Library of Periodicals of National Academy of Sciences of Ukraine |
| Cite this: | Commercial banks in criminal money laundering schemes / T. Dimitrova // Економічний вісник Донбасу. — 2018. — № 4 (54). — С. 79-87. — Бібліогр.: 24 назв. — англ. |