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Information × Registration Number 0113U007106, ( 0214U007306  ) R & D request Title Improving the mechanism of regulation and supervision of reporting entities. Methodological and regulatory framework for detection and assessment of risks of money laundering Head Котляревський Ярослав Вікторович, Registration Date 01-10-2013 Organization State Educational Institution "Academy of Financial Management" popup.description1 popup.nrat_date 2024-12-10 Close
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Improving the mechanism of regulation and supervision of reporting entities. Methodological and regulatory framework for detection and assessment of risks of money laundering
Head: Котляревський Ярослав Вікторович. Improving the mechanism of regulation and supervision of reporting entities. Methodological and regulatory framework for detection and assessment of risks of money laundering. State Educational Institution "Academy of Financial Management". № 0113U007106
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Updated: 2026-03-26


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