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О Порядке Проведения Последующего Контроля В Целях Противодействия Легализации (Отмыванию) Доходов, Полученных Преступным Путем И Финансированию Терроризма

Author

Listed:
  • Шамин В. П.

Abstract

В статье рассмотрены основные положения, общие принципы и особенности осуществления внутреннего контроля отдельных операций в коммерческом банке в целях ПОД/ФТ.

Suggested Citation

  • Шамин В. П., 2012. "О Порядке Проведения Последующего Контроля В Целях Противодействия Легализации (Отмыванию) Доходов, Полученных Преступным Путем И Финансированию Терроризма," Бизнес в законе. Экономико-юридический журнал, CyberLeninka;Издательский дом Юр-ВАК, issue 2, pages 361-364.
    • Handle: RePEc:scn:027818:14514999
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    File URL: http://cyberleninka.ru/article/n/o-poryadke-provedeniya-posleduyuschego-kontrolya-v-tselyah-protivodeystviya-legalizatsii-otmyvaniyu-dohodov-poluchennyh-prestupnym
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