Levchenko, Valentyna; Boyko, Anton; Bozhenko, Victoria; … - In: Verslas: Teorija ir praktika / Business: Theory and Practice 20 (2019), pp. 492-508
Money laundering has become a global threat to the international stability and security, leading both to economic and social upheavals, and to an increase in terrorist threats. Therefore, an objective necessity arises for a more detailed study of the money laundering within the scope of its...
