The role of financial intermediaries in the process of legalization laundering of money

Publication:
The role of financial intermediaries in the process of legalization laundering of money

cris.sourceId	oai:irek.ase.md:123456789/380
dc.creator	Shevchenko, Anna
dc.date	2017-10-25T09:53:42Z
dc.date	2017-10-25T09:53:42Z
dc.date	2016-12
dc.date.accessioned	2023-11-13T10:17:41Z
dc.date.available	2023-11-13T10:17:41Z
dc.description	Publicat in: Culegerea de articole şi teze ale comunicărilor prezentate în cadrul Conferinței Ştiințifice Internaționale "Rolul investițiilor în dezvoltarea economiei digitale în contextul globalizării financiare" consacrate celei de-a 25 aniversări de la fondarea ASEM, Chişinău, 22-23 decembrie 2016 = Collection of articles and theses of the communications presented within the International Scientific Conference dedicated to the 25th anniversary since the founding of AESM "Role of investments in the development of digital economy in the context of financial globalization", December 22-23, 2016. - Chişinău : ASEM, 2017. - 261 p. ; tab., fig.. - Antetit.: Academia de Studii Economice a Moldovei, Catedra Investiții și Piețe de Capital. - Include bibliogr.. - ISBN 978-9975-75-866-6. (p.204-205)
dc.format	application/pdf
dc.identifier	http://irek.ase.md:80/xmlui/handle/123456789/380
dc.identifier.uri	https://cris.ase.md/handle/123456789/2649
dc.language	en
dc.publisher	Editura ASEM
dc.subject	financial intermediaries
dc.subject	laundering of money
dc.title	The role of financial intermediaries in the process of legalization laundering of money
dc.type	Article
dspace.entity.type	Publication

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