
MONEY LAUNDERING INVESTIGATION: CASE OF LATVIA
Author(s) -
Inese Gise-Sproģe,
Jūlija Liodorova,
Karina Murniece,
Irina Voronova
Publication year - 2021
Publication title -
sociālo zinātņu vēstnesis
Language(s) - English
Resource type - Journals
eISSN - 2592-8562
pISSN - 1691-1881
DOI - 10.9770/szv.2020.2(8
Subject(s) - money laundering , business , financial system , finance