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Finance and Credit
Economic Analysis: Theory and Practice
Regional Economics: Theory and Practice
National Interests: Priorities and Security
Financial Analytics: Science and Experience
International Accounting
Digest Finance
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Subject Heading
Financial monitoring
Role of bank sector in modern money-laundering models
. «Finance and Credit», 10(394) - 2010 March
Methodical approaches to performance evaluation of the internal compliance control system in bank in a time of financial crisis
. «Finance and Credit», 46(382) - 2009 December
Bank risk of involving into a processes of money-laundering: essence, classification and estimation of consequences
. «Finance and Credit», 31(367) – 2009 August
Banks’ counteraction to criminal profits
. «Finance and Credit», 23(359) – 2009 June
The Improvement of financial monitoring methods on combating legalization (anti-money laundering) of illegal assets during the global financial crisis
. «Finance and Credit», 32 (368) – 2009 August