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Money laundering risk in developing and transitive economies : analysis of cyclic component of time series
Levchenko, Valentyna, (2019)
Estimates of Trade Based Money Laundering within the European Union
Saenz, Mariana, (2023)
Politically exposed persons in terms of state financial monitoring : are the models of their regulatory definition successful?
Kolomoiets, Tatiana, (2023)
Detecting money laundering using filtering techniques: a multiple-criteria index
Yang, Shenggang, (2010)