• Media type: E-Article
  • Title: An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
  • Contributor: Dmytrov, Sergii [VerfasserIn]; Medvid, Tetiana [VerfasserIn]
  • imprint: March 2017
  • Published in: SocioEconomic challenges ; 1(2017), 1 vom: März, Seite 35-47
  • Language: English
  • DOI: 10.21272/sec.2017.1-04
  • ISSN: 2520-6214
  • Identifier:
  • Keywords: Aufsatz in Zeitschrift
  • Origination:
  • Footnote:
  • Access State: Open Access