Abstracting and IndexingРИНЦReferativny Zhurnal VINITI RAS Worldcat Google Scholar Online availableEastvieweLIBRARY.RU Biblioclub |
Counteraction to legalization (washing up) of the incomes received by a criminal way as means of minimization of risk of loss of business reputation by commercial bank
Available online: 14 March 2011 Subject Heading: CONTROL OF THE FINANCIAL RISKS JEL Classification:
In the article are based the organizational- methodological principles of the formation of the system of risk- management taking into account the requirements of the bank of Russia and [Rosfinmonitoring] in the part of the opposition to the legalization (washing) of the incomes, obtained criminally, for averting the transformation of lawful risk into the risk of the loss of the business standing. Keywords: bank risks, the business standing, legalization (washing), means, criminal way, risk- management |
ISSN 2311-8768 (Online)
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