Open AccessFinancial monitoring as a condition for ensuring the state security of the country: concepts, components, stages of development
Author(s) -
Oleksandr Hrabchuk,
Іryna Suprunova
Publication year - 2020
Publication title -
aspekti publìčnogo upravlìnnâ
Language(s) - English
Resource type - Journals
eISSN - 2413-8231
pISSN - 2311-6420
DOI - 10.15421/152082
Subject(s) - legalization , money laundering , business , law enforcement , terrorism , finance , enforcement , state (computer science) , order (exchange) , political science , law , computer science , algorithm