ANALYSIS OF INSTITUTIONAL CAPACITY OF BANK-CENTERED SYSTEM OF ANTI-MONEY LAUNDERING FINANCIAL MONITORING
Journal Title: Экономика и финансы - Year 2013, Vol 1, Issue 11
Abstract
The complex analysis of shadowing and criminalization the economy of Ukraine and also the institutional ability bank-centered system of anti-money laundering financial monitoring to prevent the given phenomenon was carried out
Authors and Affiliations
O. O. Hlushchenko, Kh. Y. Raikhert
Keywords
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- EP ID EP214869
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