List of publications on a keyword: «contraction money laundering»


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Publication date: 12.04.2017
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Osipov Aleksandr Vladimirovich , советник
ANO “International Training and Methodology Centre For Financial Monitoring” , Москва г

«Internal control in the company in order to financial monitoring»

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The article explores the definition of financial monitoring, financial analysis and internal control in aspect to their correlation to fight money laundering and terrorism financing. Internal control is analyzed from the point of view of law, economics and management. The author pays much attention in the article to the work of systems of financial monitoring in organizations.