Applying the Information about the Involvement of a Bank Borrower in Money Laundering when Managing Credit Risk
The article deals with the problem of lack of due attention to the risk of laundering illegal income when assessing the borrower’s credit risk and provides the analysis of the use of procedures in the management of credit risk by banks in order to counter the legalization of illegal income. The auth...
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| Format: | Article |
| Language: | Russian |
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Government of Russian Federation, Financial University
2019-09-01
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| Series: | Учёт. Анализ. Аудит |
| Subjects: | |
| Online Access: | https://accounting.fa.ru/jour/article/view/275 |