CORRUPTIVE INCOMINGS LAUNDERING IN THE MEDICAL SPHERE.
- Published in:
- Wiadomości Lekarskie, 2021, v. 74, n. 5, p. 1250, doi. 10.36740/WLek202105138
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- Publication type:
- Article
Works matching AU Utkina, Maryna
Results: 14
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Leveraging Blockchain Technology for Enhancing Financial Monitoring: Main Challenges and Opportunities.
- Published in:
- European Journal of Interdisciplinary Studies, 2023, v. 15, n. 2, p. 134, doi. 10.24818/ejis.2023.21
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- Publication type:
- Article
3
Principle of application of the judge's internal beliefs under the conditions of international rules of evidence and corruption factors.
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- Cuestiones Políticas, 2023, v. 41, n. 77, p. 714, doi. 10.46398/cuestpol.4177.47
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- Publication type:
- Article
4
Determinants of smuggling and ways to combat it.
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- Cuestiones Políticas, 2022, v. 40, n. 75, p. 824, doi. 10.46398/cuestpol.4075.49
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- Publication type:
- Article
5
Combating sports corruption: an analysis of international regulations.
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- Cuestiones Políticas, 2022, v. 40, n. 73, p. 364, doi. 10.46398/cuestpol.4073.19
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- Publication type:
- Article
6
Combating corruption in the educational sphere: Ukrainian experience.
- Published in:
- Cuestiones Políticas, 2021, v. 39, n. 70, p. 696, doi. 10.46398/cuestpol.3970.41
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- Publication type:
- Article
7
Anti-Corruption Transformation Processes in the Conditions of the Judicial Reform in Ukraine Implementation.
- Published in:
- International Journal for Court Administration, 2023, v. 14, n. 1, p. 1, doi. 10.36745/ijca.400
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- Publication type:
- Article
8
Targeted Advertising and Protection of Personal Data: Implementation in the Conditions of European Integration.
- Published in:
- Law, State & Telecommunications Review / Revista de Direito, Estado e Telecomunicações, 2024, v. 16, n. 1, p. 303, doi. 10.26512/lstr.v16i1.49305
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- Article
9
Intellectual Property Rights on Objects Created by Artificial Intelligence.
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- Law, State & Telecommunications Review / Revista de Direito, Estado e Telecomunicações, 2023, v. 15, n. 1, p. 85, doi. 10.26512/lstr.v15i1.41729
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- Article
10
THE ROLE OF MASS MEDIA IN PREVENTING CORRUPTION.
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- Law, State & Telecommunications Review / Revista de Direito, Estado e Telecomunicações, 2021, v. 13, n. 1, p. 70, doi. 10.26512/lstr.v13i1.35433
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- Article
11
MEDICAL CORRUPTION: CAUSES AND MEASURES OF COMBATING.
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- Devotion: Journal of Research & Community Service, 2023, v. 4, n. 4, p. 997, doi. 10.36418/devotion.v4i4.458
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- Article
12
THE PLACE AND THE ROLE OF FINANCIAL MONITORING IN ANTI-MONEY LAUNDERING SYSTEM.
- Published in:
- Eduvest: Journal Of Universal Studies, 2023, v. 3, n. 5, p. 1019, doi. 10.59188/eduvest.v3i5.821
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- Article
13
DIGITAL IDENTIFICATION AND FINANCIAL MONITORING: NEW TECHNOLOGIES IN THE FIGHT AGAINST CRIME.
- Published in:
- Scientific Journal of Polonia University, 2023, v. 58, n. 3, p. 303, doi. 10.23856/5842
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- Article
14
MECHANISM OF STATE ECONOMIC SECURITY MANAGEMENT IN THE DIRECTION OF INTELLECTUAL PROPERTY RIGHTS PROTECTION: CASES OF SELECTED INDUSTRIES.
- Published in:
- Journal of Security & Sustainability Issues, 2020, v. 10, n. 1, p. 19, doi. 10.9770/jssi.2020.10.1(2)
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- Publication type:
- Article