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

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Bibliographic Details
Date:	2019
Main Author:	I. H. Honcharenko
Format:	Article
Language:	English
Published:	2019
Series:	Business Inform
Online Access:	http://jnas.nbuv.gov.ua/article/UJRN-0001055940
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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-21646
record_format	dspace
spelling	open-sciencenbuvgovua-216462024-02-26T22:11:23Z Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks I. H. Honcharenko 2222-4459 2019 en Business Inform http://jnas.nbuv.gov.ua/article/UJRN-0001055940 Article
institution	Library portal of National Academy of Sciences of Ukraine \| LibNAS
collection	Open-Science
language	English
series	Business Inform
spellingShingle	Business Inform I. H. Honcharenko Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
format	Article
author	I. H. Honcharenko
author_facet	I. H. Honcharenko
author_sort	I. H. Honcharenko
title	Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_short	Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_full	Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_fullStr	Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_full_unstemmed	Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
title_sort	analyzing the risk of legalization of proceeds of crime through ukrainian banks
publishDate	2019
url	http://jnas.nbuv.gov.ua/article/UJRN-0001055940
work_keys_str_mv	AT ihhoncharenko analyzingtheriskoflegalizationofproceedsofcrimethroughukrainianbanks
first_indexed	2025-07-17T13:47:27Z
last_indexed	2025-07-17T13:47:27Z
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