Abstracting and IndexingРИНЦReferativny Zhurnal VINITI RAS Worldcat LCCN Permalink Google Scholar Online availableEastvieweLIBRARY.RU Biblioclub |
Banks’ counteraction to criminal profits
Available online: 16 September 2009 Subject Heading: Financial monitoring JEL Classification:
The article considers the necessity to promote the counteraction to economic crimes (capital outflow, funding the grey imports and terrorism, avoiding tax and customs payments, criminal money laundering) in the banking system, which is caused by the dynamics of this pressing problem and the scope of damage caused. Keywords: bank, counteraction, criminal profit |
ISSN 2311-8709 (Online)
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