TITLE COMPLIANCE FUNCTION AUDIT IN COMMERCIAL BANKS
The goal of this paper is to investigate the mechanisms implemented by the banking system to combat money laundering and terrorism, on the background of the increase in the volume of financial transactions. Starting from the variety of mechanisms and forms of money laundering and from the increase i...
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| Format: | Article |
| Language: | English |
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Universitatea din Craiova
2016-12-01
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| Series: | Annals of the University of Craiova: Economic Sciences Series |
| Subjects: | |
| Online Access: | http://feaa.ucv.ro/annals/v1_2016/0044v1-002.pdf |