Login
Submit Manuscript
Search ...
Search
About Us
Journals
Publishing policies
Editorial Policies
Books
Home
Publishing policies
Tags: risk-oriented approach
Articles tagged with: risk-oriented approach
Search for statistically approved criteria for identifying money laundering risk
Olesia Lebid, Oleksandr Veits
Banks and Bank Systems
Volume 15 2020, Issue #4
Implementation of state financial monitoring based on risk-oriented indicators in the activities of financial institutions
Zhanna Andriichenko
Development Management
Volume 18 2020, Issue #3
Determining the level of bank connectivity for combating money laundering, terrorist financing and proliferation of weapons of mass destruction
Nataliya Vnukova, Sergii Kavun, Oleh Kolodiziev, Svіtlana Achkasova, Daria Hontar
Banks and Bank Systems
Volume 14 2019, Issue #4
Publishing policies
Ethical oversight
Copyright and permissions
Authorship and contributorship
Self-archiving policy
Article Processing Charges
АРС for the authors from developing countries
Subscription pricing policy for hybrid journals
Digital preservation policy
Open access and reference metadata
Reproducibility and robustness
COOKIES
The cookie settings on this website are set to 'allow all cookies' to give you the best experience.
If you continue without changing these settings, you consent to this
Read more
Accept
