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- W2912502102 abstract "The role and place of banks in the implementation of financial monitoring in order to counteract the legalization of proceeds from crime; the domestic normative-legal base on financial monitoring in a bank is analyzed. The actual proposals and directions of improvement of this process in Ukrainian banks are formulated." @default.
- W2912502102 created "2019-02-21" @default.
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- W2912502102 date "2018-12-01" @default.
- W2912502102 modified "2023-09-26" @default.
- W2912502102 title "ORGANIZATIONAL AND ANALYTICAL BASIS OF CONDUCTING FINANCIAL MONITORING IN BANKS OF UKRAINE" @default.
- W2912502102 doi "https://doi.org/10.32839/2304-5809/2018-12-64-155" @default.
- W2912502102 hasPublicationYear "2018" @default.
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