Typological analysis in financial monitoring. Tutorial
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The training manual outlines the models and methods of laundering of income and financing terrorism, as well as ways to counteract these phenomena. The publication is intended for students studying in the direction of 10.03.01 “Information Security” of undergraduate and graduate, as well as scientists, teachers, graduate students interested in the problems of countering revenue laundering and financing terrorism
Author:
Author:Beketnova Julia Mikhailovna
Cover:
Cover:Hard
Category:
- Category:Business & Money
ISBN:
ISBN:978-5-00172-055-3
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