Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions
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| Date: | 2010 |
|---|---|
| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
2010
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| Series: | Regional Economy |
| Online Access: | http://jnas.nbuv.gov.ua/article/UJRN-0000417682 |
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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-100617 |
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open-sciencenbuvgovua-1006172024-04-17T17:58:45Z Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions I. B. Dzedzyk 1562-0905 2010 en Regional Economy http://jnas.nbuv.gov.ua/article/UJRN-0000417682 Article |
| institution |
Library portal of National Academy of Sciences of Ukraine | LibNAS |
| collection |
Open-Science |
| language |
English |
| series |
Regional Economy |
| spellingShingle |
Regional Economy I. B. Dzedzyk Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| format |
Article |
| author |
I. B. Dzedzyk |
| author_facet |
I. B. Dzedzyk |
| author_sort |
I. B. Dzedzyk |
| title |
Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_short |
Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_full |
Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_fullStr |
Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_full_unstemmed |
Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions |
| title_sort |
classification of clients with high level of risk from the viewpoint of probability of money laundering through bank institutions |
| publishDate |
2010 |
| url |
http://jnas.nbuv.gov.ua/article/UJRN-0000417682 |
| work_keys_str_mv |
AT ibdzedzyk classificationofclientswithhighlevelofriskfromtheviewpointofprobabilityofmoneylaunderingthroughbankinstitutions |
| first_indexed |
2025-07-22T15:24:30Z |
| last_indexed |
2025-07-22T15:24:30Z |
| _version_ |
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