Search Results - Shust, Pavel

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  1. 1
    Implementing innovative customer due diligence: proposal for universal model

    Implementing innovative customer due diligence: proposal for universal model by Shust, Pavel M, Dostov, Victor

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  2. 2
    Digital Transformation of Signatures: Suggesting Functional Symmetry Approach for Loan Agreements

    Digital Transformation of Signatures: Suggesting Functional Symmetry Approach for Loan Agreements by Titov, Viktor, Shust, Pavel, Dostov, Victor, Leonova, Anna, Krivoruchko, Svetlana, Lvova, Nadezhda, Guzov, Iurii, Vashchuk, Angelina, Pokrovskaia, Natalia, Braginets, Anton, Zaboev, Mikhail

    Published in Computation
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    Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?

    Cryptocurrencies: an unconventional challenge to the AML/CFT regulators? by Dostov, Victor, Shust, Pavel

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    Customer loyalty programs: money laundering and terrorism financing risks

    Customer loyalty programs: money laundering and terrorism financing risks by Dostov, Victor, Shust, Pavel

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