Open AccessTHE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE
Author(s) -
Логинов Борис Борисович
Publication year - 2018
Publication title -
vestnik universiteta
Language(s) - English
Resource type - Journals
eISSN - 2686-8415
pISSN - 1816-4277
DOI - 10.26425/1816-4277-2018-12-136-141
Subject(s) - reputation , order (exchange) , business , relation (database) , set (abstract data type) , financial services , finance , financial system , computer security , computer science , social science , database , sociology , programming language