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1 research outputs found
Recent legislative, regulatory and bureaucratic initiatives to increase anti‐money laundering efforts in Ukraine
Author
Control Strategy International Narcotics
FATF
+5 more
Legislation Survey CIS
Michael Salak
Regulations of the Governing Board of the National Bank of Ukraine No.
Review' Ukrainian Legislation
Trifin J. Roule
Publication venue
'Emerald'
Publication date
Field of study
No full text
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