Home  Journals  Financial Analytics: Science and Experience  3(45) - 2011 January

Combating money and financing of terrorism risk management

Available online: 24 January 2011

Subject Heading: CONTROL OF THE FINANCIAL RISKS

JEL Classification: 

The article covers the inside check system for combating money and financing of terrorism risk management in credit institution. Are described the programs of conducting identification, development, checking, fixation of the information about the clients, and also failure of the accomplishment of the bank operations or of their stopping for the transactions with the high level of the named risk.

Keywords: bank exposure, combating, money, financing, terrorism, management

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ISSN 2311-8768 (Online)
ISSN 2073-4484 (Print)

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