Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
Gespeichert in:
| Datum: | 2019 |
|---|---|
| 1. Verfasser: | |
| Format: | Artikel |
| Sprache: | English |
| Veröffentlicht: |
2019
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| Schriftenreihe: | Business Inform |
| Online Zugang: | http://jnas.nbuv.gov.ua/article/UJRN-0001055940 |
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| Назва журналу: | 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 |
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| 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 |
| _version_ |
1837902120108425216 |