Open AccessFINANCIAL INTELLIGENCE AS ONE OF THE MEANS FOR COUNTERING LEGALIZATION OF MONEY LAUNDERING
Author(s) -
Maryna Utkina
Publication year - 2020
Publication title -
ûridičnij naukovij elektronnij žurnal
Language(s) - English
Resource type - Journals
ISSN - 2524-0374
DOI - 10.32782/2524-0374/2020-7/75
Subject(s) - money laundering , legalization , business , financial system , finance , political science , law