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Периодические издания ПолесГУ / Periodical publications
Экономика и банки: научно-практический журнал
2021 год
№ 1
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2021
Антилегализационные требования к экономико-правовому обеспечению снижения рисков финансовой деятельности банков
Внукова, Н.Н.
;
Безродная, Е.С.
;
Vnukova, N.N.
;
Bezrodnaya, E.S.
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Author
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Vnukova, N.N.
1
Безродная, Е.С.
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Внукова, Н.Н.
Subject
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anti-money laundering legislation
1
bank
1
enforcement actions
1
financial monitoring
1
reporting institution
1
risk-oriented approach
1
supervisory functions
1
антилегализационное законодательство
1
банк
1
меры влияния
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Date issued
1
2021