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Repository Simon Kuznets Kharkiv National University of Economics
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Факультет менеджменту і маркетингу
Кафедра менеджменту та бізнесу
Монографії (МБ)
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Issue Date
Title
Author(s)
2018
Risk assessment of using banks for money laundering
Kolodiziev O. M.
;
Chmutova I. M.
;
Lebid O. V.
;
Kotsiuba O. V.
;
Колодізєв О. М.
;
Чмутова І. М.
;
Лебідь О. В.
;
Коцюба О. В.
;
Колодизев О. Н.
;
Чмутова И. Н.
;
Лебедь О. В.
;
Коцюба Е. В.
2020
Risk-based approach to combating money laundering
Pukala R.
;
Chmutova I. M.
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Author
1
Kolodiziev O. M.
1
Kotsiuba O. V.
1
Lebid O. V.
1
Pukala R.
1
Колодизев О. Н.
1
Колодізєв О. М.
1
Коцюба Е. В.
1
Коцюба О. В.
1
Лебедь О. В.
1
Лебідь О. В.
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bank
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banking system
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criminal assets
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digitalization
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financial intermediaries
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financial monitoring
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legalization
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money laundering
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risk
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risk-based approach
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Date issued
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2018
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2020
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