Načítá se...
Internal banking security in the events of Anti-Money Laundering
The main problem of banks today is the theft committed by ordinary operational staff (fraud in cash with customers, withdrawing money from depositors’ accounts without their knowledge, conducting illegal operations withforeign currency, embezzling cash, etc.). To disclose and suppress the aforementi...
Uloženo v:
| Hlavní autor: | |
|---|---|
| Médium: | Artigo |
| Jazyk: | Russo |
| Vydáno: |
Russian Academy of Entrepreneurship
2020-01-01
|
| Edice: | Путеводитель предпринимателя |
| Témata: | |
| On-line přístup: | https://www.pp-mag.ru/jour/article/view/154 |
| Tagy: |
Přidat tag
Žádné tagy, Buďte první, kdo otaguje tento záznam!
|