Financial monitoring
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The textbook serves as a basic basis for systemic connections with relevant cathedral disciplines and special courses. The training manual presents topics on the study of the new basic author’s course “Financial Monitoring” taking into account the generalization of the authors of existing literature, regulatory acts and the integration of professional experience in the field of activity of the Federal Service for Financial Monitoring. The authors consider financial monitoring issues as a new complex science that unites legal, economic and information and analytical topics.
A textbook is intended for students of law universities, and can also be useful to banks and other organizations, individual entrepreneurs who provide services to their customers during operations with cash and other property
A textbook is intended for students of law universities, and can also be useful to banks and other organizations, individual entrepreneurs who provide services to their customers during operations with cash and other property
Cover:
Cover:Hard
Category:
- Category:Business & Money
- Category:Law & Legal
- Category:Politics & Social Science
- Category:Reference books
Publication language:
Publication Language:Russian
ISBN:
ISBN:978-5-7205-1426-6
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