π-Economy
π-Economy Peter the Great St. Petersburg Polytechnic University
Since 2008
ISSN 2782-6015
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  • №3 June 2025
    Submission deadline: 1 May 2025
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Articles by keywords "anti-money laundering"

Typological analysis and automatization to identify unscrupulous credit institutions

Economic & mathematical methods and models
Beketnova Yu.M.
  • Year: 2021
  • Volume: 14
  • Issue: 1
  • 26
  • 3812
  • Pages: 122-134