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Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
Home
Publications
Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
MS
Musa A. Subeh
Musa A. Subeh
PM
Palestine Bethlehem Municipality
Palestine Bethlehem Municipality
AB
Anton Boiko
Anton Boiko
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1 January 2017
journal article
Published by
Sumy State University
in
SocioEconomic Challenges
Vol. 1
(2)
https://doi.org/10.21272/sec.1(2).39-51.2017
Abstract
No abstract available
Cited by 9 articles