Open AccessInformation technologies in the control system and monitoring credit operations as a tool of counteracting of the legalization (laundering) of incomes, received by criminal way
Author(s) -
Garen Markarian
Publication year - 2013
Publication title -
problemi ìnformatizacìï ta upravlìnnâ
Language(s) - English
Resource type - Journals
ISSN - 2073-4751
DOI - 10.18372/2073-4751.3.6416
Subject(s) - legalization , control (management) , money laundering , business , realization (probability) , finance , accounting , risk analysis (engineering) , economics , political science , law , management , statistics , mathematics