Book ID:
2771/1206670
Publisher:
Moskva: Prometei
Pages #:
269
ISBN:
978-5-00172-130-7
Publish Date:
2021
Tirage
500
Cover Type:
Hardcover
Weight:
0,365 kg.
Size:
21 cm.
USD Price:
24,00
EUR Price:
21,85
GBP Price:
18,50
Цена, РУБ:
1800,00
Categories:
Law
Economics/Statistics
Available:
Check the availability
V monografii osveshchaiutsia teoreticheskie i prakticheskie aspekty razrabotki sistemy upravleniia riskami protivodeistviia legalizatsii dokhodov, poluchennykh prestupnym putem, i finansirovaniia terrorizma. Proveden analiz rezul'tatov finansovykh rassledovanii skhem otmyvaniia prestupnykh dokhodov v tseliakh POD/FT, faktorov transformatsii finansovoi arkhitektury i ee elementov v tseliakh obespecheniia unifikatsii v sfere POD/FT v sovremennykh usloviiakh, vliianiia tsifrovizatsii na protsess legalizatsii denezhnykh sredstv i mezhdunarodnogo opyta POD/FT.