Work

Current approach to organizing an effective internal control system aimed at countering money laundering and the financing of terrorism

Year: 2024

Type: article

Source: Theoretical economics

DOI: 10.52957/2221-3260-2024-9-63-72

Authors: Alla Kostrova, Marina Motolyanec

Institution: Yaroslavl State University

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4405740713

FWCI:

Cites: 3

Cited by:

Related to: 10