Showing 1 - 2 results of 2 for search 'O.V. Smaglo', query time: 0.03s Refine Results
  1. 1
    Development the system of financial monitoring of foreign economic activities
    by O.V. Smaglo
    Published 2015-06-01
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    Article
  2. 2
    The risk assessment of legalization of criminal proceeds by entities of initial financial monitoring
    by O.V. Smaglo
    Published 2015-12-01
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    Article
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