European Union aims to intensify the fight money laundering [Articol]

dc.contributor.authorNuriyev, Elnuren
dc.date.accessioned2025-09-25T06:47:03Z
dc.date.issued2023
dc.identifier.citationNURIYEV, Elnur. European Union aims to intensify the fight money laundering. In: Prevenirea și combaterea violenței în familie: conferința științifică internațională, 1-2 decembrie 2022. Chişinău: CEP USM, 2023, pp. 301-306. ISBN 978-9975-62-552-4. Disponibil: https://doi.org/10.5281/zenodo.8229407en
dc.identifier.isbn978-9975-62-552-4
dc.identifier.urihttps://doi.org/10.5281/zenodo.8229407
dc.identifier.urihttps://msuir.usm.md/handle/123456789/18776
dc.language.isoen
dc.publisherCEP USM
dc.subjectmoney launderingen
dc.subjectEuropean Unionen
dc.subjectAMLAen
dc.subjectAction Planen
dc.titleEuropean Union aims to intensify the fight money laundering [Articol]en
dc.typeArticle

Files

Original bundle

Now showing 1 - 1 of 1
Loading...
Thumbnail Image
Name:
Nuriyv Elnur_301-306.pdf
Size:
668.32 KB
Format:
Adobe Portable Document Format

License bundle

Now showing 1 - 1 of 1
Loading...
Thumbnail Image
Name:
license.txt
Size:
1.71 KB
Format:
Item-specific license agreed upon to submission
Description:

Collections