Open AccessTHE OWNERSHIP STRUCTURE OF RUSSIAN SYSTEMICALLY IMPORTANT BANKS: THE POTENTIAL VULNERABILITIES TO MONEY LAUNDERING RISK AND IT MONITORING RECOMMENDATIONS
Author(s) -
Ильин Артур Владимирович
Publication year - 2020
Publication title -
gosudarstvennoe i municipalʹnoe upravlenie/gosudarstvennoe i municipalʹnoe upravlenie. učënye zapiski
Language(s) - English
Resource type - Journals
eISSN - 2687-0290
pISSN - 2079-1690
DOI - 10.22394/2079-1690-2020-1-3-257-262
Subject(s) - money laundering , business , financial system , risk analysis (engineering) , finance