Financial Control over Illegal Money-Laundering Operations by A. V. Shashkova

Subjects: “…финансовый контроль money-laundering…”
Get full text

INTERNATIONAL MEASURES TO COUNTERACT THE LAUNDERING OF ILLEGAL INCOME OF THE FIFTH GENERATION – LEGAL CONDITIONS FOR STRENGTHENING THE SECURITY OF THE FINANCIAL MARKET by I. V. Vashchekina, A. N. Vashchekin

Subjects: Get full text

Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

Subjects: Get full text

Gayrimenkul Sektörünün Kara Para Aklamada Rolü ve Yeri: Riskler ve Türkiye’deki Durum by Hakan Özdemir

Subjects: Get full text

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

Subjects: Get full text

Analysis of the methods and trends of money laundering by import – export transactions by Ju. M. Beketnova

Subjects: Get full text

SHADOW GLOBALIZATION by L. M. Kapitsa

Subjects: “…financial action task force on money laundering - fatf…”
Get full text