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Afisarea articolelor 1-1(1) pentru cuvîntul-cheie "конечный бенефициар" 
| Risk-based approach in the European Union legislation to prevent money laundering and financing of terrorism |
| Cociug Victoria, Andrușceac Teodor |
| Academy of Economic Studies of Moldova |
| Economie şi Sociologie |
| Nr. 1 / 2020 / ISSN 1857-4130 |
| Disponibil online 1 July, 2020. Descarcări-62. Vizualizări-999 |
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