Theory and practice of counteracting illegal financial transactions. Textbook
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The textbook discusses the regulatory foundations of counteracting illegal financial transactions in the financial and credit sphere. The conditions and factors of the development of the financial and credit sphere of the Russian economy are analyzed. The typology of illegal operations in the financial and credit sphere is given, as well as the main directions for the prevention of counteracting illegal financial transactions.
The textbook is intended for students studying in the field of training "Economics", profile "financial intelligence", as well as for teachers, graduate students and practical workers involved in counteracting illegal financial operations
The textbook is intended for students studying in the field of training "Economics", profile "financial intelligence", as well as for teachers, graduate students and practical workers involved in counteracting illegal financial operations
Author:
Author:Zemskov Vladimir Vasilievich
Cover:
Cover:Hard
Category:
- Category:Business & Money
ISBN:
ISBN:978-5-00172-462-9
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