Open AccessRisk-based approach as a component of the internal control system in the field of combating money laundering and terrorist financing in leasing companies in Russia
Author(s) -
K.S. Sklyarova
Publication year - 2020
Language(s) - English
DOI - 10.18411/lj-09-2020-55
Subject(s) - money laundering , terrorism , component (thermodynamics) , business , control (management) , field (mathematics) , finance , internal control , risk analysis (engineering) , computer security , computer science , political science , economics , management , law , mathematics , physics , pure mathematics , thermodynamics