Institutional and organizational support for financial investigations of economic crime in international practice Journal title: Актуальні проблеми правознавства Authors: Olha Karapetyan, Tetiana Skakun Subject(s):
The specialty of implementation the pilot project of Financial Intelligence Service Journal title: Актуальні проблеми правознавства Authors: Antonina Farion Subject(s):
Фінансовий моніторинг і схеми "відмивання коштів” публічними особами в Україні / Financial Monitoring and Schemes of "Money Laundering" by Public Officials in Ukraine Journal title: Університетські наукові записки Authors: Катерина БИСАГА Subject(s):
Фінансова розвідка у структурі органів фінансового моніторингу Великобританії / Place and the Role of Financial Intelligence in the Structure of Financial Monitoring Authorities in the UK Journal title: Університетські наукові записки Authors: Катерина БИСАГА Subject(s):
THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE Journal title: Вестник университета Authors: Boris Loginov Subject(s):
MALİ SUÇLARLA KURUMSAL MÜCADELE VE BAZI ÜLKE ÖRNEKLERİ/Corporate Fight Against Financial Crimes And Some Country Examples Journal title: Uygulamalı Bilimler Fakültesi Dergisi Authors: Mehmet YÜCE, Hüseyin AKKAYA Subject(s): Economics, Humanities, Social Sciences, Marketing, History , Sociology, Accounting, Business, Finance
Comparative characteristics of systems Anti-money laundering and combating the financing of terrorism mechanisms Republic of Kazakhstan and Russian Federation Journal title: Journal of Economic Research & Business Administration Authors: Ye. Sigayev, B. Aliyeva Subject(s): Business Administration, Economics, Management Science/Operations Research, Finance and Financial Services, Marketing
The Role of State Financial Monitoring in Ensuring Ukraine’s Financial Security during the War Journal title: Oblik i finansi Authors: Karina Utenkova Subject(s): Economics, Banks and Banking, Finance and Financial Services, Marketing, Accounting, Management, Business, Finance
