Open AccessApplying the Information about the Involvement of a Bank Borrower in Money Laundering when Managing Credit Risk
Author(s) -
Алена Андреевна Максутова
Publication year - 2019
Publication title -
učët. analiz. audit/učët, analiz, audit
Language(s) - English
Resource type - Journals
eISSN - 2619-130X
pISSN - 2408-9303
DOI - 10.26794/2408-9303-2019-6-4-84-93
Subject(s) - business , money laundering , legalization , revenue , order (exchange) , quality (philosophy) , credit risk , financial system , finance , psychology , philosophy , epistemology , psychiatry