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Models and methods of washing of profits and financing of terrorism, and also methods of counteraction to these phenomena, are expounded in train aid.Edition is intended for students student to direction 10.03.01 "Informative safety" of бакалавриата and city councils, and also research workers, teachers, graduate students, interested in the problems of counteraction to washing of profits and financing of terrorism.
BK/63945117/R
Data sheet
- Name of the Author
- Бекетнова Юлия Михайловна
- Language
- Russian
- Release date
- 2020
Reviews
Grade
Марія
08/03/2022
08/03/2022
Обов'язкова книга для всіх, хто цікавиться фінансовою безпекою т
Навчальний посібник "Типологічний аналіз у фінансовому моніторингу" - це дійсно цінний ресурс, який викладає моделі і методи відмивання доходів та фінансування тероризму, а також способи протидії цим явищам. Автори докладно розглядають типові сценарії та приклади фінансових злочинів, що дозволяє читачам краще зрозуміти сутність проблеми та виявити її в реальному житті. Книга призначена для студентів, які навчаються за напрямом "Інформаційна безпека", а також для науковців, викладачів та аспірантів, які цікавляться питаннями фінансового моніторингу. Рекомендую цей посібник як надійний джерело знань у галузі фінансової безпеки та боротьби зі злочинними фінансовими операціями!
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Models and methods of washing of profits and financing of terrorism, and also methods of counteraction to these phenomena, are expounded in train aid.Edition is intended...