IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME
Important area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring laundering, economic subjects, activity of which crea...
| 主要作者: | |
|---|---|
| 格式: | 文件 |
| 语言: | Russian |
| 出版: |
Plekhanov Russian University of Economics
2016-08-01
|
| 丛编: | Статистика и экономика |
| 主题: | |
| 在线阅读: | https://statecon.rea.ru/jour/article/view/607 |