Showing 1 - 3 results of 3 for search 'J. M. Beketnova', query time: 0.01s Refine Results
  1. 1
    Analysis of typologies of money laundering in fulfillment of export transactions

    Analysis of typologies of money laundering in fulfillment of export transactions by J. M. Beketnova

    Published 2021-04-01
    Get full text
    Article
    Save to List
    Saved in:
  2. 2
    Development of a model for predicting money laundering rate

    Development of a model for predicting money laundering rate by E. S. Anisimov, J. M. Beketnova

    Published 2022-07-01
    Get full text
    Article
    Save to List
    Saved in:
  3. 3
    Money laundering rate modelling

    Money laundering rate modelling by J. M. Beketnova, E. S. Anisimov

    Published 2023-05-01
    Get full text
    Article
    Save to List
    Saved in:

Search Tools: