ОСОБЕННОСТИ ИСПОЛЬЗОВАНИЯ РИСК-ОРИЕНТИРОВАННОГО ПОДХОДА БАНКОМ РОССИИ И КРЕДИТНЫМИ ОРГАНИЗАЦИЯМИ В СФЕРЕ ПРОТИВОДЕЙСТВИЯ ЛЕГАЛИЗАЦИИ ПРЕСТУПНЫХ ДОХОДОВ

Financial monitoring of combating money laundering is an important function of any state. A large percentage of crimes related to money laundering and terrorist financing are committed with the use of credit institutions. In the context of modern financial globalization and the integration of financ... View More