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The role of financial intermediaries in the process of legalization laundering of money

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dc.contributor.author Shevchenko, Anna
dc.date.accessioned 2017-10-25T09:53:42Z
dc.date.available 2017-10-25T09:53:42Z
dc.date.issued 2016-12
dc.identifier.uri http://irek.ase.md:80/xmlui/handle/123456789/380
dc.description Publicat in: Culegerea de articole şi teze ale comunicărilor prezentate în cadrul Conferinței Ştiințifice Internaționale "Rolul investițiilor în dezvoltarea economiei digitale în contextul globalizării financiare" consacrate celei de-a 25 aniversări de la fondarea ASEM, Chişinău, 22-23 decembrie 2016 = Collection of articles and theses of the communications presented within the International Scientific Conference dedicated to the 25th anniversary since the founding of AESM "Role of investments in the development of digital economy in the context of financial globalization", December 22-23, 2016. - Chişinău : ASEM, 2017. - 261 p. ; tab., fig.. - Antetit.: Academia de Studii Economice a Moldovei, Catedra Investiții și Piețe de Capital. - Include bibliogr.. - ISBN 978-9975-75-866-6. (p.204-205) en_US
dc.language.iso en en_US
dc.publisher Editura ASEM en_US
dc.subject financial intermediaries en_US
dc.subject laundering of money en_US
dc.title The role of financial intermediaries in the process of legalization laundering of money en_US
dc.type Article en_US


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