[PDF][PDF] COMPARATIVE ANALYSIS OF METHODS FOR COUNTERACTING THE LEGALIZATION (LAUNDERING) OF INCOME OBTAINED BY CRIMINAL MEANS
Y Koval - THE ECONOMICS OF UNCERTAINTY: CONTENT …, 2022 - library.krok.edu.ua
Relevance of research. The formation and functioning of the National Financial Monitoring
System in different countries of the world is determined by the dynamic history of the …
System in different countries of the world is determined by the dynamic history of the …