Vovk, Viktoriia.
Risk-based approach to the formation of the financial monitoring system in Ukrainian banks [Text] / V. Vovk, Yu. Zhezherun // Risk-based approach to combating money laundering : monograph. - Jaroslaw : Publishing House of the Bronislaw Markiewicz State Higher School of Technology and Economics, 2020. - P. 67-80.
Доп. точки доступа:
Zhezherun, Yu.