Risk-oriented inner inspection in the sphere of counterfeition of legalization of incomes obtained by criminal way
Автор: Danilov S.S., Monin I.G., Tikhonova K.A.
Журнал: Международный журнал гуманитарных и естественных наук @intjournal
Рубрика: Экономические науки
Статья в выпуске: 4-3 (31), 2019 года.
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Approaches to the improvement of the internal control system are proposed in order to counter the legalization of proceeds from crime, a credit institution based on the application of international auditing standards. The features of obtaining audit evidence of the reliability of procedures AML / CFT internal control during the audit process.
Internal control system, credit organization, risks, legalization, counteraction
Короткий адрес: https://sciup.org/170190575
IDR: 170190575 | DOI: 10.24411/2500-1000-2019-10787