期刊论文详细信息
Banks and Bank Systems | |
Search for statistically approved criteria for identifying money laundering risk | |
Oleksandr Veits1  Olesia Lebid2  | |
[1] Ph.D., Junior Research Fellow, Research Sector, Simon Kuznets Kharkiv National University of Economics;Ph.D., Professor, Banking and Financial Services Department, Simon Kuznets Kharkiv National University of Economics; | |
关键词: coefficient of variation; criteria of money laundering risk; money laundering; risk; risk-oriented approach; | |
DOI : 10.21511/bbs.15(4).2020.13 | |
来源: DOAJ |
【 授权许可】
Unknown