Fraudular operations (on banks)
Автор: Akkuzhina D.Z., Ponomareva L.N.
Журнал: Экономика и социум @ekonomika-socium
Рубрика: Основной раздел
Статья в выпуске: 12 (67), 2019 года.
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The article examines fraudulent banking operations, examines the signs of suspicious money transfers that are subject to blocking, and examines fraudulent transactions committed by employees of banking departments.
Banking fraudulent transactions, bank, bank employees, blocking, cash desk, cash, money
Короткий адрес: https://sciup.org/140248007
IDR: 140248007
Статья научная
