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Showing results 1 to 3 of 3
Issue Year | Title | Author(s) | Type | Views | Downloads |
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2020 | Forecasting the risk of money laundering through financial intermediaries | Турсалон, М.М.; Зейналов, З.Г.; Гусейнова, А.Т.; Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Bozhenko, Viktoriia Volodymyrivna | Article | 1619196791 | -863762521 |
2020 | Optimization of the system and mechanism of regulation of financial monitoring of insurance companies | Kuzmenko, Olha Vitaliivna; Vasylieva, Tetiana Anatoliivna; Гарбар, Я.; Kwilinski, Aleksy; Радько, В. | Conference Papers | -1978732242 | -190527745 |
2020 | The risk of money laundering: overview through the operations of insurance companies | Lieonov, Serhii Viacheslavovych; Mynenko, Serhii Volodymyrovych; Kuzmenko, Olha Vitaliivna; Liulov, Oleksii Valentynovych; Грек, К. | Conference Papers | 709764744 | 1742056197 |
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