Open AccessLEGAL ISSUES OF MANAGEMENT OF THE RISK OF MONEY LAUNDERING AND TERRORISM FINANCING IN A BANK
Author(s) -
Diana G. Alekseeva
Publication year - 2019
Publication title -
bankovskoe pravo
Language(s) - English
Resource type - Journals
ISSN - 1812-3945
DOI - 10.18572/1812-3945-2019-6-14-22
Subject(s) - money laundering , terrorism , business , risk management , finance , financial system , political science , law