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Tales of old Odessa : crime and civility in a city of thieves
Sylvester, Roshanna P. - 2005
Persistent link: https://www.econbiz.de/10004855840
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Mapping difference : the many faces of women in contemporary Ukraine
Rubchak, Marian J. (contributor) - 2011
Persistent link: https://www.econbiz.de/10009499284
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Transformation osteuropäischer Unternehmen : Grundlagen - Rahmenbedingungen - Strategien ; mit Fallbeispielen
Trommsdorff, Volker; Schuchardt, Christian A. - 1998
Persistent link: https://www.econbiz.de/10000645420
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Städtesysteme und Regionalentwicklungen in Mittel- und Osteuropa : Rußland, Ukraine, Polen
Brade, Isolde (ed.); Grimm, Frank-Dieter (ed.);  … - 1998
Das vorliegende Buch untersucht die regionalen Gegebenheiten in Polen, Rußland (frühere Sowjetunion) und der Ukraine … Informationen in Form von einzelnen Aufsätzen dargestellt. Die westliche Ukraine wird mit Hilfe eines von der IGU-Kommission für …
Persistent link: https://www.econbiz.de/10000660540
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Recent legislative, regulatory and bureaucratic initiatives to increase anti‐money laundering efforts in Ukraine
Roule, Trifin J.; Salak, Michael - In: Journal of Money Laundering Control 6 (2003) 4, pp. 367-372
Introduces the status of money laundering control in Ukraine: in 2001 the country was placed on the list of Non …, and intensified efforts by the National Bank of Ukraine and other existing agencies; despite this, Ukraine will remain on …
Persistent link: https://www.econbiz.de/10014886037
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The anti‐money laundering activities of the central banks of Australia and Ukraine
Van der Zahn, Mitch; Makarenko, Mikhail I.; Tower, Greg; … - In: Journal of Money Laundering Control 10 (2007) 1, pp. 116-133
Australia (Reserve Bank of Australia (RBA)) and Ukraine (National Bank of Ukraine (NBU)). Design/methodology/approach – The …
Persistent link: https://www.econbiz.de/10014886148
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Characterising and predicting cyber attacks using the Cyber Attacker Model Profile (CAMP)
Watters, Paul A.; McCombie, Stephen; Layton, Robert; … - In: Journal of Money Laundering Control 15 (2012) 4, pp. 430-441
and Russia, while corruption in Lithuania was linked to GDP in Estonia, Latvia, Lithuania and Ukraine. At the same time … corruption in Russia and Ukraine were also closely linked. These results support previous research that indicates a strong link …
Persistent link: https://www.econbiz.de/10014886303
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Money laundering in Ukraine
Stack, Graham - In: Journal of Money Laundering Control 18 (2015) 3, pp. 382-394
Purpose – This paper aims to examine the role in tax evasion and corruption played in Ukraine by money … and the domestic political setting. Findings – Ukraine’s conversion centres generate significant international flows of …
Persistent link: https://www.econbiz.de/10014886762
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Shell companies, Latvian-type correspondent banking, money laundering and illicit financial flows from Russia and the former Soviet Union
Stack, Graham - In: Journal of Money Laundering Control 18 (2015) 4, pp. 496-512
black funds from Russia, Ukraine and other former Soviet countries through international correspondent banking relations to …-type banking in connection with financial flows from Russia, Ukraine and the former Soviet Union.  …
Persistent link: https://www.econbiz.de/10014886816