Improving the information security sustainability of the economy financial sector
The legal certainty of the legislative acts in force in the Russian Federation concerning the organizational and legal basis for countering the funds laundering of criminal origin and clear regulation of the financial monitoring procedure, as well as the interaction of authorities are fundamental el...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Publishing House of the State University of Management
2023-06-01
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| Series: | Вестник университета |
| Subjects: | |
| Online Access: | https://vestnik.guu.ru/jour/article/view/4501 |