LEGAL REGULATION OF RELATIONS ON MONEY LAUNDERING RISK MANAGEMENT
Author(s) -
Volodymyr Sosenko
Publication year - 2019
Publication title -
entrepreneurship economy and law
Language(s) - English
Resource type - Journals
eISSN - 2663-5321
pISSN - 2663-5313
DOI - 10.32849/2663-5313/2019.12.44
Subject(s) - money laundering , business , risk management , accounting , finance
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