The system of state financial monitoring in Ukraine

Familiarization with the quality of functioning of the existing system of the state financial monitoring is examined, the major drawbacks. Research and characterization of the main drawbacks of the current anti-money laundering system in Ukraine.

Рубрика Финансы, деньги и налоги
Предмет Financial activities
Вид статья
Язык английский
Прислал(а) Sjurkalo
Дата добавления 19.02.2016
Размер файла 1,7 M

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