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Financial Law and Management
Reference:

Gladkikh Aleksandr Andreevich



125993, Russia, g. Moscow, ul. Leningradskii Prospekt, 49

ALEKSANDR.GLADKIKH.1@gmail.com

 

 

Abstract.


Keywords: Vnesheconombank, Bank of development, AML, financial monitoring, internal control, credit organizations, Central Bank, Rosfinmonitoring, Accounting Chamber, financial monitoring agent

DOI:

10.7256/2454-0765.2018.4.29564

Article was received:

22-04-2019


Review date:

23-04-2019


Publish date:

25-04-2019


This article written in Russian. You can find full text of article in Russian here .

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