Запис Детальніше


Поле	Співвідношення

Title	The structure and prerequisites of functioning of international system of financial monitoring

Names	Hulko, L.G. Гулько, Л.Г.
Date Issued	2015 (iso8601)
Abstract	The article’s purpose is to research the essence of money laundering and necessity of combating this phenomenon, as well as international financial monitoring system structure. The article contains a research of scientific approaches to interpretation the essence of “dirty” money and peculiarities of multistage models of their legalization. The article characterizes international financial monitoring system and the role of Ukraine in this system.
Genre	Стаття
Topic	money laundering
Identifier	Hulko, L.G. The structure and prerequisites of functioning of international system of financial monitoring [Текст] / L. G. Hulko // Вісник Хмельницького національного університету. Економічні науки. – 2015. – № 3, т. 3. – С. 49-52.