Processes of AML as element of system of bank internal control

I. A. Krestovskii

Scientific notes of the Russian academy of entrepreneurship
Učenye zapiski Rossijskoj Akademii predprinimatelʹstva

ISSN 2073-6258 (Print)

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Scientific notes of the Russian academy of entrepreneurship

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Krestovskii I.A. Processes of AML as element of system of bank internal control. Scientific notes of the Russian academy of entrepreneurship. 2017;16(2):162-168. (In Russ.)

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ISSN 2073-6258 (Print)

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Scientific notes of the Russian academy of entrepreneurship

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