The Ways to Minimize the Risks of Legalization of the Bank’s Customers’ Incomes
The article is aimed at studying a system of risks management, particularly considering the risks that arise at the present stage in connection with the spread of processes of legalization of criminal funds by means of the banking system, and formulating recommendations as to minimizing them. The wo...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Research Centre of Industrial Problems of Development of NAS of Ukraine
2019-06-01
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| Series: | Bìznes Inform |
| Subjects: | |
| Online Access: | http://www.business-inform.net/export_pdf/business-inform-2019-6_0-pages-239_245.pdf |