Methodical Fundamentals of Analysis of Financial Operations of Illegal Income Laundering
https://doi.org/10.32518/2617-4162-2021-2-160-167
Suggested citation
- 556 Views
- Social and Legal Studios - Vol. 4, No. 2, 2021
Doctor of Economics, Professor,
Professor of the Department of Finance and Accounting,
Lviv State University of Internal Affairs
(Lviv, Ukraine)
ORCID ID: 0000-0002-3140-461X
Keywords: financial monitoring, financial investigations, financial transactions, typological research, methods of analysis, dubious financial transactions
https://doi.org/10.32518/2617-4162-2021-2-160-167
Suggested citation
Keywords: equity, fixed capital, additional capital, regulatory capital, coefficient analysis, comparative analysis
https://doi.org/10.32518/2617-4162-2020-3-154-161
Suggested citation
Keywords: economic orientalism, type of cultural mentality, paradigmatic project, nooeconomics, dimensions of socio-economic thinking
https://doi.org/10.32518/2617-4162-2020-4-144-146
Suggested citation
Keywords: innovation policy, innovation activity, innovation development, statistical analysis, econometric analysis
https://doi.org/10.32518/2617-4162-2019-1-123-129
Suggested citation
Keywords: higher education, higher education system, institution of higher education, economic efficiency, methods of analysis
https://doi.org/10.32518/2617-4162-2018-1-80-87
Suggested citation