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Keywords: Humanitarian aid
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (1): 202–214.
Published: 02 January 2025
...Olha Maletova; Maryna Utkina; Volodymyr V. Sukhonos; Oleksandr V. Ilchenko Purpose This study aims to critically analyse the current state of implementing financial monitoring of humanitarian aid in the context of the challenges of martial law and Ukraine’s European integration aspirations...
