Directions for improving the activities of a credit institution to counter the money laundering obtained by crime and financing of terrorism
Автор: Synkova D.S.
Журнал: Экономика и бизнес: теория и практика @economyandbusiness
Статья в выпуске: 11-2 (93), 2022 года.
Бесплатный доступ
The article deals with the problem of the activities of credit institutions related to AML/CFT. As an example of work in this direction, the author considers the activities of PJSC Sberbank, examines the internal control system of a commercial bank, highlights the main aspects of the activities of PJSC Sberbank in the field of AML / CFT.
Laundering of proceeds from crime, credit institutions, internal control system, counteraction to aml/cft, financing of terrorism
Короткий адрес: https://sciup.org/170196351
IDR: 170196351 | DOI: 10.24412/2411-0450-2022-11-2-182-185
Статья научная
