Methodical approach to the assessment of risks connected with the legalization of the proceeds of crime
Nadiya Kostyuchenko, Mykola Starinskyi, Inna Tiutiunyk and Iana Kobushko
| Year of publication: |
2018
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|---|---|
| Authors: | Kostyuchenko, Nadiya ; Starinskyi, Mykola ; Tiutiunyk, Inna ; Kobushko, Iana |
| Published in: |
Montenegrin journal of economics. - Podgorica : Economic Laboratory for Transition Research, ISSN 1800-6698, ZDB-ID 2860930-X. - Vol. 14.2018, 4, p. 23-43
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| Subject: | withdrawal of funds | money laundering | combating money laundering | proceeds of crime | risk | Geldwäsche | Money laundering | Kriminalität | Crime | Kriminalpolitik | Criminal policy | Risikomanagement | Risk management | Welt | World | Risiko | Risk |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.14254/1800-5845/2018.14-4.2 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012265815