An Innovative Approach to Evaluate the Effectiveness of Combating Money Laundering
Článok sumarizuje argumenty a protiargumenty v rámci vedeckej diskusie o problematike zlepšenia systému boja proti praniu špinavých peňazí. Primárnym cieľom výskumu je zhodnotiť účinnosť systému v boji proti praniu špinavých peňazí. Štúdium problematiky hodnotenia účinnosti systému na boj proti pran...
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