Institutsional'nye osnovy vnutrennego kontrolia kreditnykh organizatsii v sfere protivodeistviia otmyvaniiu dokhodov, poluchennykh prestupnym putem

Conference Paper
International Scientific and Practical Conference «Economics and management: problems, trends and future development»
Creative commons logo
Published in:
International Scientific and Practical Conference «Economics and management: problems, trends and future development»
Author:
Varicheva V. D. 1
Work direction:
Экономическая теория
Rating:
Article accesses:
1466
Published in:
eLibrary.ru
1 FSAI of HE "Sevastopol State University"
For citation:

  • {{ trans.метаданные }}
  • {{ trans.полный_текст }}
  • {{ trans.метрики }}
  • {{ trans.статья_процитирована }}

Comments({{ comments.length }})

When adding a comment stipulate:
  • the relevance of the published material;
  • general estimation (originality and relevance of the topic, completeness, depth, comprehensiveness of topic disclosure, consistency, coherence, evidence, structural ordering, nature and the accuracy of the examples, illustrative material, the credibility of the conclusions;
  • disadvantages, shortcomings;
  • questions and wishes to author.