Banking system and financial monitoring in Russian Federation
Research Article
DOI: 10.21661/r-118829
Open Access
- Published in:
- Monthly international scientific journal «Interactive science»
- Author:
- Osipov A.V. 1
- Work direction:
- Юриспруденция
- Rating:
- Article accesses:
- 3846
- Published in:
- doaj
- eLibrary.ru
1 ANO “International Training and Methodology Centre For Financial Monitoring”
- APA
For citation:
Osipov A. V. (2017). Banking system and financial monitoring in Russian Federation. Interactive science, 184-186. https://doi.org/10.21661/r-118829
- Full text
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UDC 34
DOI: 10.21661/r-118829
Abstract
The article explores the definition of banking system and financial monitoring. Attention is emphasizes on role of internal control in aspect their relation to contraction to money laundering and financing of terrorism/ Internal control is analises from the point of view law, economic and management. Basic attention in the article author emphasizes on work of systems of financial monitoring in organizations.
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