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Upravlenie Riskom Vovlecheniya Bankov V Protsessy Otmyvaniya Deneg
Karataev Mikhail
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V monografii proveden kompleksnyy analiz odnoy iz naibolee slozhnykh problem sovremennogo razvitiya bankovskogo sektora - upravleniya riskom vovlecheniya kreditnykh organizatsiy v protsessy legalizatsii prestupnykh dokhodov. Avtory priderzhivayutsya sistemno-analiticheskoy metodologii issledovaniya, posledovatel'no raskryvaya vzaimosvyazannye voprosy sushchnosti i istochnikov vozniknoveniya riska vovlecheniya bankov v protsessy otmyvaniya deneg, analiziruya podkhody sovremennogo rossiyskogo i mezhdunarodnogo zakonodatel'stva, pozitsii organov bankovskogo regulirovaniya i nadzora, obobshchaya praktiku raboty krupneyshikh kommercheskikh bankov i luchshuyu mirovuyu praktiku delovogo oborota v dannom voprose. Bol'shoe vnimanie v rabote udeleno rassmotreniyu natsional'nykh osobennostey vozniknoveniya i realizatsii riska vovlecheniya rossiyskikh bankov v protsessy legalizatsii prestupnykh dokhodov. Kniga budet polezna rukovoditelyam i spetsialistam, rabotayushchim v gosudarstvennykh strukturakh, pravookhranitel'nykh organakh i finansovoy sfere, studentam i aspirantam sootvetstvuyushchikh spetsial'nostey, a takzhe shirokomu krugu chitateley, interesuyushchikhsya sovremennymi global'nymi problemami i metodologiey ikh resheniya.
- Format: Pocket/Paperback
- ISBN: 9783847318842
- Språk: Engelska
- Antal sidor: 496
- Utgivningsdatum: 2011-12-15
- Förlag: LAP Lambert Academic Publishing