Typological studies of methods and schemes of legalization (laundering) of proceeds from crime or financing of terrorism or financing of proliferation of weapons of mass destruction.
Description
Typological studies of methods and schemes of legalization (laundering) of proceeds from crime or financing of terrorism or financing of proliferation of weapons of mass destruction
Resources
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Format |
Description |
Link |
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0 |
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https://data.gov.ua/dataset/0c3aa47e-ae27-4e9a-b637-ee71c09e627d/resource/7bed919f-0f08-4222-bc05-1b1ebed478a4/download/tipologiia-2021.docx |
Tags
- відмивання
- типології
- дослідження