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 |
Вид | статья |
Язык | английский |
Дата добавления | 19.02.2016 |
Размер файла | 1,7 M |
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