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Information × Registration Number 0124U000998, R & D request Title Financial intelligence in preventing and countering illicit proceeds during wartime Head Karapetian Olha M., Кандидат економічних наук Registration Date 27-01-2024 Organization Western Ukrainian National University popup.description1 Defining ways to improve the financial monitoring system, evaluating the effectiveness of financial intelligence cooperation with other state agencies, and determining priorities for financial intelligence activities during a state of war. popup.nrat_date 2024-12-09 Close