Publication schedule
  • №6 December 2026
    Submission deadline: 5 November 2026
  • №1 February 2027
    Submission deadline: 11 January 2027

Articles by keywords "anti-money laundering"

Typological analysis and automatization to identify unscrupulous credit institutions

Economic & mathematical methods and models
  • Year: 2021
  • Volume: 14
  • Issue: 1
  • 26
  • 6474
  • Pages: 122-134