-
Ruský jazyk
Monitoring riska otmyvaniya dokhodov - povyshenie transparentnosti banka
Autor: Natal'ya Fil'chakova
Monografiya rasschitana na shirokiy krug issledovateley problem otmyvaniya dokhodov kak obshchestvenno opasnogo yavleniya. V svyazi, s chem obosnovana neobkhodimost' povysheniya transparentnosti transaktsiy kreditnykh organizatsiy i ee institutsional'noy... Viac o knihe
Na objednávku, dodanie 2-4 týždne
36.99 €
bežná cena: 41.10 €
O knihe
Monografiya rasschitana na shirokiy krug issledovateley problem otmyvaniya dokhodov kak obshchestvenno opasnogo yavleniya. V svyazi, s chem obosnovana neobkhodimost' povysheniya transparentnosti transaktsiy kreditnykh organizatsiy i ee institutsional'noy sostavlyayushchey. Opisana institutsional'naya model' prisushchaya Rossiyskoy Federatsii v svete implementatsii novykh standartov FATF. Sdelan aktsent na faktory riska, sozdayushchie ugrozu bankovskomu sektoru v svete otmyvaniya dokhodov. V monografii opisana problema tenevoy ekonomiki kak osnovy, sozdayushchey usloviya dlya protsessov otmyvaniya dokhodov, poluchennykh prestupnym putem. Ukazana neobkhodimost' povysheniya kachestva institutsional'nykh mer, napravlennykh na presechenie osnovnykh usloviy, sposobstvuyushchikh razrastaniyu dannogo yavleniya. Oboznachena rol' korruptsionnykh proyavleniy, dana otsenka novym sposobam platezhey i kriptavalyutam (Bitcoin) kak novym riskam otmyvaniya dokhodov.
- Vydavateľstvo: LAP Lambert Academic Publishing
- Rok vydania: 2014
- Formát: Paperback
- Rozmer: 220 x 150 mm
- Jazyk: Ruský jazyk
- ISBN: 9783659287091
Anglický jazyk 
