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Information × Registration Number 0111U003181, R & D request Title Improvement of the resistance and prevention system of banks services application for the legalization of criminal incomes and terrorism financing as the component of development of efficient system of regulation and control over bank sector of Ukraine. Head Дмитренко Микола Гаврилович, Registration Date 16-03-2011 Organization Banking University popup.description1 popup.nrat_date 2024-12-10 Close
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Improvement of the resistance and prevention system of banks services application for the legalization of criminal incomes and terrorism financing as the component of development of efficient system of regulation and control over bank sector of Ukraine.
Head: Дмитренко Микола Гаврилович. Improvement of the resistance and prevention system of banks services application for the legalization of criminal incomes and terrorism financing as the component of development of efficient system of regulation and control over bank sector of Ukraine.. Banking University. № 0111U003181
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Updated: 2026-03-23


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