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FINANCIAL CRIMINOLOGY AND MONEY LAUNDERING
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Sergij S. Vitvitskiy
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Search Results - FINANCIAL CRIMINOLOGY AND MONEY LAUNDERING
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Formation of a new paradigm of anti-
money
laundering
: The experience of Ukraine
by
Sergij S. Vitvitskiy
,
Oleksandr N. Kurakin
,
Pavlo S. Pokataev
,
Oleksii M. Skriabin
,
Dmytro B. Sanakoiev
Published 2021-03-01
Subjects:
“
...
money
laundering
...
”
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Article
1
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1
Author
Dmytro B. Sanakoiev
1
Oleksandr N. Kurakin
1
Oleksii M. Skriabin
1
Pavlo S. Pokataev
1
Sergij S. Vitvitskiy
Language
English
1
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