Showing 1 - 7 results of 7 for search '"economic crimes"', query time: 0.03s Refine Results
  1. 1
    Money laundering rate modelling

    Money laundering rate modelling by J. M. Beketnova, E. S. Anisimov

    Published 2023-05-01
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  2. 2
    Circumstances for Committing Crimes in the Banking Sector: Normative and Legal Aspect

    Circumstances for Committing Crimes in the Banking Sector: Normative and Legal Aspect by V. V. Korniienko

    Published 2020-12-01
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  3. 3
    Development of a model for predicting money laundering rate

    Development of a model for predicting money laundering rate by E. S. Anisimov, J. M. Beketnova

    Published 2022-07-01
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  4. 4
    Activities of the Ministry of Internal Affairs of the Ukrainian SSR on Combating Economic Crime in the Middle of 1950s

    Activities of the Ministry of Internal Affairs of the Ukrainian SSR on Combating Economic Crime in the Middle of 1950s by V. A. Grechenko

    Published 2021-07-01
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  5. 5
    Combating economic crime in Ukraine in 1946–1949

    Combating economic crime in Ukraine in 1946–1949 by V. A. Grechenko

    Published 2023-12-01
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  6. 6
    ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE

    ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE by Maksym Korniienko, Hanna Foros, Serhii Baranov

    Published 2024-12-01
    Subjects: “…economic crime…”
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  7. 7
    Cryptocurrencies as a subject of financial fraud

    Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

    Published 2022-01-01
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