THE FINANCIAL SUPPORT AND THE ADMINISTRATIVE NEEDS OF TERRORIST OPERATIONS Journal title: Annales Universitatis Apulensis series Oeconomica Authors: Popa Camelia, Uzlău Liviu, Ene Corina-Maria Subject(s):
Terrorism Financing. The Socio-Economic and Political Implications of Boko Haram Insurgency in Lake Chad Basin Journal title: Academic Journal of Economic Studies Authors: Akepe Linus Enobi, Samuel F. Johnson-Rokosu Subject(s):
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):
Integration Ukraine in International Financial Monitoring System Against Money Laundering, and to Prevent Their Further Use for Terrorist Purposes Journal title: Держава та регіони. Серія: Право Authors: В. М. Єгорова Subject(s):
Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing Journal title: SocioEconomic Challenges (SEC) Authors: Musa A. Subeh, Anton Boiko Subject(s): Economics
PECULIARITIES OF ORGANIZATION OF PRE-TRIAL INVESTIGATION OF FINANCING OF TERRORISM Journal title: Право і суспільство Authors: І. В. Цюприк Subject(s):
FINANCIAL INSTRUMENTS OF THE STATE POLICY FOR THE PREVENTION OF TERRORIST ACTS IN UKRAINE Journal title: Baltic Journal of Economic Studies Authors: Mykola Bunchuk Subject(s):
Evaluation of efficiency of the law enforcement authority as a subsystem of the national system of prevention and counteraction to legalization of funds received by criminal way Journal title: Економіка. Фінанси. Право Authors: Anton Oleksandrovych Boiko, Olena Oleksandrivna Haponova Subject(s):
Problems of accounting support for the provision of charitable financial assistance in the context of the risks of separatism and terrorism Journal title: Проблеми теорії та методології бухгалтерського обліку, контролю і аналізу: міжнародний збірник наукових праць Authors: I.М. Vygivska Subject(s):
FINANCIAL MONITORING IN UKRAINE AND FOREIGN EXPERIENCE OF THE CONSTRUCTION OF THE FINANCIAL MONITORING SYSTEM Journal title: Legea și viața Authors: Maria PEREPELITSA Subject(s):
