Showing 1 - 3 results of 3 for search 'Irina N. Mihailova', query time: 0.02s Refine Results
  1. 1
    FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING

    FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING by Irina N. Mihailova

    Published 2016-08-01
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  2. 2
    IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME

    IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME by Irina N. Mihailova

    Published 2016-08-01
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    Article
  3. 3
    VALUATION OF «VALUES» TO BE INCLUDED IN THE SAVINGS ACCOUNTS OF THE SNA AND THE BALANCE OF ASSETS AND LIABILITIES

    VALUATION OF «VALUES» TO BE INCLUDED IN THE SAVINGS ACCOUNTS OF THE SNA AND THE BALANCE OF ASSETS AND LIABILITIES by Dmitry V. Dianov, Irina N. Mihailova

    Published 2016-08-01
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    Article

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