PECULIARITIES OF APPLYING A RISK-ORIENTED APPROACH IN AML PROCESS Authors S. Shymkiv https://orcid.org/0000-0001-9770-1222 DOI: https://doi.org/10.32702/2306-6814.2024.8.116 Downloads pdf (Українська) Published 2024-04-18 Issue No. 8 (2024): Investytsiyi: praktyka ta dosvid Section Статті