ORGANIZATION OF THE FINANCIAL MONITORING AT THE ENTERPRISES OF THE TRANSPORT COMPLEX by M. Maltseva, V. Savchenko-Belskii

Subjects: “…financial monitoring…”
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Development of a model for predicting money laundering rate by E. S. Anisimov, J. M. Beketnova

Subjects: “…financial monitoring…”
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Money laundering rate modelling by J. M. Beketnova, E. S. Anisimov

Subjects: “…financial monitoring…”
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The analysis of efficiency of risk-based approach in supervision activities of Federal Tax Service in the system of state financial monitoring by E. I. Brichka, I. A. Kolesnik, Yu. S. Zharkova

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Analysis of typologies of money laundering in fulfillment of export transactions by J. M. Beketnova

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Analysis of the methods and trends of money laundering by import – export transactions by Ju. M. Beketnova

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