Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
Main Authors: | Serhiy Lyeonov, Joanna Żurakowska-Sawa, Olha Kuzmenko, Vitaliia Koibichuk |
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Format: | Article |
Language: | English |
Published: |
Centre of Sociological Research, Szczecin, Poland
2020-12-01
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Series: | Journal of International Studies |
Subjects: | |
Online Access: | https://www.jois.eu/?662,en_gravitational-and-intellectual-data-analysis-to-assess-the-money-laundering-risk-of-financial-institutions |
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