Open AccessBANK RISKS IN THE SYSTEM ON COUNTERING THE LAUNDERING OF PROCEEDS AND FINANCING OF TERRORISM
Author(s) -
Kulshariya Shayakhmetova,
A.T. Uteubayeva,
А.А. Kabiyev,
B.Т. Nazhmidenov
Publication year - 2019
Publication title -
doklady nacionalʹnoj akademii nauk respubliki kazahstan
Language(s) - English
Resource type - Journals
eISSN - 2518-1483
pISSN - 2224-5227
DOI - 10.32014/2019.2518-1483.97
Subject(s) - money laundering , terrorism , business , financial system , finance , political science , law