General Directions for Money Laundering Risk Assesment and Financing of Terrorism Journal title: International Journal of Humanities and Social Sciences Authors: MONEVA DANICA Subject(s):
THE ACTIVITIES OF INTERNATIONAL ORGANIZATIONS IN PREVENTING THE SPREAD OF FINANCIAL IRREGULARITIES FOUNDATION-TERRORISM Journal title: Проблеми системного підходу в економіці Authors: O.V. Kurilina Subject(s):
