Please use this identifier to cite or link to this item:
https://repository.hneu.edu.ua/handle/123456789/20094Full metadata record
| DC Field | Value | Language |
|---|---|---|
| dc.contributor.author | Vnukova N. M. | - |
| dc.contributor.author | Hontar D. D. | - |
| dc.contributor.author | Andriichenko Z. O. | - |
| dc.date.accessioned | 2018-12-19T09:55:25Z | - |
| dc.date.available | 2018-12-19T09:55:25Z | - |
| dc.date.issued | 2018 | - |
| dc.identifier.citation | Vnukova N. International preconditions for development the basics of a concept of risk-oriented system on combating money laundering and the financing of terrorism and proliferation / N. Vnukova, D. Hontar, Z. Andriichenko // Modern management: economy and administration: Monograph. - Opole: The Academy of Management and Administration in Opole, 2018. – P. 37–44. | uk |
| dc.identifier.uri | http://www.repository.hneu.edu.ua/handle/123456789/20094 | - |
| dc.description.abstract | The article discusses the international background for the development of the basics of the concept of a risk-oriented system for combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction. | uk |
| dc.language.iso | en | uk |
| dc.subject | risk-based system | uk |
| dc.subject | financial monitoring | uk |
| dc.subject | money laundering | uk |
| dc.title | International preconditions for development the basics of a concept of risk-oriented system on combating money laundering and the financing of terrorism and proliferation | uk |
| dc.type | Book chapter | uk |
| Appears in Collections: | Монографії (МТМСФТ) | |
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