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Keywords: Illicit money
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 34–50.
Published: 15 June 2023
... interaction, joint planning; conducting common events; and improvement of the legal framework (Hrechyn, 2021). Maryna Utkina can be contacted at: m.utkina@yur.sumdu.edu.ua © 2023 Emerald Publishing Limited 2023 Emerald Publishing Limited Licensed re-use rights only Illicit money Law...
