Open AccessPREVENTING METHODS OF MONEY LAUNDERING THROUGH CASH TRANSACTIONS
Author(s) -
Sofiia Muraiko,
Olha Zamaslo,
Yaroslav Dropa
Publication year - 2020
Publication title -
formuvannâ rinkovoï ekonomìki v ukraïnì
Language(s) - English
Resource type - Journals
ISSN - 2078-5860
DOI - 10.30970/meu.2020.44.0.3405
Subject(s) - money laundering , cash , language change , business , payment , shadow (psychology) , legalization , finance , economics , law , political science , art , psychology , literature , psychotherapist