BASIC CRITERIA AND SIGNS OF SUSPICIOUS TRANSACTIONS RELATED TO MONEY LAUNDERING
Аннотация
Understanding the primary criteria and indicators of suspicious
transactions, particularly the sources and methods of laundering criminally
obtained funds, is crucial for competent authorities to develop and implement an
effective program aimed at combating money laundering and reducing risks to
the state's economy.
Библиографические ссылки
Vasiliev, A.O. On Some Features of Banks' Liability for Violations of Legislation on
Combating Money Laundering and Financing Terrorism / A.O. Vasiliev // Banking Law. - 2005. -
No. 2. - P. 23-26.
Vishnevsky, P.A. Economic Security and Its Role in the National Security System / P.A.
Vishnevsky. - Tyumen: TGIEMUP, 2005. - P. 224-227.
Gavrilin, A.V. Theoretical Concepts of Stress Testing for Bank Portfolios / A.V. Gavrilin //
Transport Business of Russia. - 2009. - No. 2. - P. 52-5
Karataev, M.V., Methodological Materials "Counteraction to Legalization (Money
Laundering) of Incomes Obtained by Criminal Means."
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