Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
In order to counteract the shadow sector of economy, organized crime and terrorist attacks many countries set up systems of opposing criminal income laundering and terrorism financing, whose primary goal is finance monitoring. The first level of such systems forms associations of international statu...
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| Autor principal: | |
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| Formato: | article |
| Lenguaje: | RU |
| Publicado: |
Plekhanov Russian University of Economics
2018
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| Materias: | |
| Acceso en línea: | https://doaj.org/article/203f5a09a9c442e6a8f6c9768255e75a |
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