Aktualʹnye voprosy razrabotki sistemy upravlenii︠a︡ riskami v sfere protivodeĭstvii︠a︡ otmyvanii︠u︡ dokhodov i finansirovanii︠u︡ terrorizma
Subtitle: monografii︠a︡
By: pod obshcheĭ redakt︠s︡ieĭ I.A. Lebedeva
Contributors: Finansovyĭ universitet pri Pravitelʹstve Rossiĭskoĭ Federat︠s︡ii
Publisher: Prometeĭ
Published: 2021
Place of publication: Moskva
Language: rus
Number of pages: 269
ISBN-13: 9785001721307
Subjects: Money laundering; Prevention; Terrorism; Finance
Notes: At head of title: Federalʹnoe gosudarstvennoe obrazovatelʹnoe bi︠u︡dzhetnoe uchrezhdenie vysshego obrazovanii︠a︡ "Finansovyĭ universitet pri Pravitelʹstve Rossiĭskoĭ Federat︠s︡ii" (Finansovyĭ universitet).