Aktual'nye voprosy razrabotki sistemy upravleniia riskami v sfere protivodeistviia otmyvaniiu dokhodov i finansirovaniiu terrorizma: monografiia / pod obshch. red. I.A. Lebedeva

Aktual'nye voprosy razrabotki sistemy upravleniia riskami v sfere protivodeistviia otmyvaniiu dokhodov i finansirovaniiu terrorizma

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:

1920,00

Categories:

Law
Economics/Statistics

Available:

Yes

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.