ISSN 2410-3594
e-ISSN 2786-7382
UDC 34; 159.9
Scientific Journal of the National Academy of Internal Affairs
Experience of individual European countries in building a system to prevent money laundering
- 30.06.2022
- Vol. 27, No.2, 2022
division financial intelligence, money laundering, prevention, financial services market, group for the development of financial measures to combat money laundering, strategy