[1]
Уткіна , О. 2019. FOREIGN EXPERIENCE OF COUNTERACTION OF MONEY LAUNDERING WITH USING THE RISK-BASED APPROACH IN BANKING SECTOR. Socio-economic relations in the digital society. 2 (29) (Sep. 2019), 34–38. DOI:https://doi.org/10.18371/2221-755x2(29)2017120616.