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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...
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| Главный автор: | |
|---|---|
| Формат: | Artigo |
| Язык: | Russo |
| Опубликовано: |
Russian Academy of Entrepreneurship
2020-01-01
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| Серии: | Путеводитель предпринимателя |
| Предметы: | |
| Online-ссылка: | https://www.pp-mag.ru/jour/article/view/154 |
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