Monitoring Riska Otmyvaniya Dokhodov - Povyshenie Transparentnosti Banka - Natal'ya Fil'chakova - Books - LAP LAMBERT Academic Publishing - 9783659287091 - March 18, 2014
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Natal'ya Fil'chakova
Monitoring Riska Otmyvaniya Dokhodov - Povyshenie Transparentnosti Banka Russian edition

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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.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released March 18, 2014
ISBN13 9783659287091
Publishers LAP LAMBERT Academic Publishing
Pages 96
Dimensions 150 × 6 × 225 mm   ·   161 g
Language German  

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