Open AccessAn approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Author(s) -
Sergii Dmytrov,
Tetiana Medvid
Publication year - 2017
Publication title -
socioeconomic challenges
Language(s) - English
Resource type - Journals
eISSN - 2520-6621
pISSN - 2520-6214
DOI - 10.21272/sec.2017.1-04
Subject(s) - money laundering , actuarial science , risk analysis (engineering) , terrorism , risk assessment , flexibility (engineering) , novelty , business , index (typography) , computer science , operations research , finance , economics , political science , engineering , computer security , law , philosophy , management , theology , world wide web
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