Natal'ya Fil'chakova

Monitoring riska otmyvaniya dokhodov - povyshenie transparentnosti banka

• Broschiertes Buch

Produktbeschreibung

Monografiya rasschitana na shirokiy krug issledovateley problem otmyvaniya dokhodov kak obshchestvenno opasnogo yavleniya. V svyazi, s chem obosnovana neobkhodimost' povysheniya transparentnosti transaktsiy kreditnykh organizatsiy i ee institutsional'noy sostavlyayushchey. Opisana institutsional'naya model' prisushchaya Rossiyskoy Federatsii v svete implementatsii novykh standartov FATF. Sdelan aktsent na faktory riska, sozdayushchie ugrozu bankovskomu sektoru v svete otmyvaniya dokhodov. V monografii opisana problema tenevoy ekonomiki kak osnovy, sozdayushchey usloviya dlya protsessov otmyvaniya dokhodov, poluchennykh prestupnym putem. Ukazana neobkhodimost' povysheniya kachestva institutsional'nykh mer, napravlennykh na presechenie osnovnykh usloviy, sposobstvuyushchikh razrastaniyu dannogo yavleniya. Oboznachena rol' korruptsionnykh proyavleniy, dana otsenka novym sposobam platezhey i kriptavalyutam (Bitcoin) kak novym riskam otmyvaniya dokhodov.

Produktdetails

• Verlag: LAP Lambert Academic Publishing
• Seitenzahl: 96
• Erscheinungstermin: 18. März 2014
• Russisch
• Abmessung: 220mm x 150mm x 7mm
• Gewicht: 161g
• ISBN-13: 9783659287091
• ISBN-10: 3659287091
• Artikelnr.: 40583620

Autorenporträt

Fil'chakova Natal'ya Yur'evna rodilas' v 1983 g. v Sankt-Peterburge. Posle izucheniya gosudarstvennogo upravleniya v Severo-Kavkazskoy Akademii gosudarstvennoy sluzhby, okonchila «Institut Mirovoy ekonomiki i informatizatsii». S 2006g. yavlyaetsya sotrudnikom Federal'noy sluzhby po finansovomu monitoringu i issledovatelem problem otmyvaniya dokhodov.