Development of risk-oriented approach to assessing the client during financial monitoring on the real estate market
Open Access
- 24 July 2019
- journal article
- Published by Kyiv National Economic University named after Vadym Hetman
- Vol. 17 (1), 63-72
- https://doi.org/10.21511/dm.5(1).2019.06
Abstract
LLC “CPC “Business Perspectives” - publishing platform for academic journalsThis publication has 1 reference indexed in Scilit:
- Research on money laundering risk assessment of customers – based on the empirical research of ChinaJournal of Money Laundering Control, 2016