Recent legislative, regulatory and bureaucratic initiatives to increase anti‐money laundering efforts in Ukraine

Trifin J. Roule and Michael Salak

Journal of Money Laundering Control, 2003, vol. 6, issue 4, 367-372

Abstract: Keywords: Ukraine, Criminal law, Money laundering

Date: 2003
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200310809680

DOI: 10.1108/13685200310809680

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