Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
2017 ◽
Vol 1
(2)
◽
pp. 39-51
◽
Keyword(s):
2019 ◽
Vol 8
(3)
◽
pp. 67-74
2021 ◽
Vol 2
(37)
◽
pp. 4-13
2021 ◽
Vol 03
(01)
◽
pp. 39-54
Keyword(s):
2020 ◽
Vol 1
(5)
◽
pp. 158-167