Politically significant persons. Guide for the prevention of financial abuse
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Over the past quarter century, the world has experienced more than one scandal associated with the exposure of state funds by persons standing in power and their immediate environment.
Big corruption, extortion, theft, abuse of official position and laundering of money have a destructive effect on economic growth, weaken and undermine faith into public institutions, decompose and destabilize financial systems. In connection with this, the actions and operations of public politicians require special attention and relevant measures of control by banking structures and supervisory authorities of most countries of the world. The authors consider the state of affairs in this area and give practical recommendations to combat crimes of this nature.
The book is addressed to bank employees, specialists of supervision and financial intelligence units, as well as students and teachers of economic universities
Big corruption, extortion, theft, abuse of official position and laundering of money have a destructive effect on economic growth, weaken and undermine faith into public institutions, decompose and destabilize financial systems. In connection with this, the actions and operations of public politicians require special attention and relevant measures of control by banking structures and supervisory authorities of most countries of the world. The authors consider the state of affairs in this area and give practical recommendations to combat crimes of this nature.
The book is addressed to bank employees, specialists of supervision and financial intelligence units, as well as students and teachers of economic universities
Author:
Author:Gray L., Greenberg T.
Cover:
Cover:Hard
Category:
- Category:Business & Money
Publication language:
Publication Language:Russian
Paper:
Paper:offset
Series:
Series: Finance and Trade
ISBN:
ISBN:978-5-9614-6619-5
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