Financial monitoring. Bachelor"s degree. Textbook
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Contains all issues of the program of the educational discipline "Financial Monitoring" and is set forth on the basis of the norms of Russian and international legislation on the control of the legalization of criminal proceeds and financing of terrorism, the spread of weapons of mass destruction, compiled taking into account the accumulated experience of the international network institution in sphere under/ft.
corresponds to the Federal State Educational Standard in the last generation.
For students of the undergraduate groups of the areas of preparation "Economics and Management", "Mathematics and Mechanics", "Jurisprudence"
corresponds to the Federal State Educational Standard in the last generation.
For students of the undergraduate groups of the areas of preparation "Economics and Management", "Mathematics and Mechanics", "Jurisprudence"
Author:
Author:Глотов В. И.
Cover:
Cover:Hard
Category:
- Category:Business & Money
ISBN:
ISBN:978-5-406-09082-4
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