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An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii
;
Medvid, Tetiana
- In:
SocioEconomic challenges : SEC
1
(
2017
)
1
,
pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
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Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
Subeh, Musa A.
;
Boiko, Anton
- In:
SocioEconomic challenges : SEC
1
(
2017
)
2
,
pp. 39-51
Persistent link: https://www.econbiz.de/10011773910
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