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Национальная система ПОД/ФТ

учебное пособие
descriptionPublicationkeyboard_double_arrow_right Other literature type 01 Jan 2019 Russian Publisher:ПОЛИТЕХ-ПРЕСС

doi: 10.18720/spbpu/2/i20-61

Национальная система ПОД/ФТ

Abstract

Ð’ учебном пособии рассмотрены основные элементы, составляющие национальную систему противодействия отмыванию Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð², Ð¿Ð¾Ð»ÑƒÑ‡ÐµÐ½Ð½Ñ‹Ñ Ð¿Ñ€ÐµÑÑ‚ÑƒÐ¿Ð½Ñ‹Ð¼ путем, и финансированию терроризма. Особое внимание уделено нормативному правовому регулированию сферы ПОД/ФТ, межведомственному взаимодействию. Учебное пособие содержит контрольно-измерительные материалы для проведения текущего контроля. Ответы к тестам представляют собой развернутые комментарии. Предназначено для студентов Ð²Ñ‹ÑÑˆÐ¸Ñ ÑƒÑ‡ÐµÐ±Ð½Ñ‹Ñ Ð·Ð°Ð²ÐµÐ´ÐµÐ½Ð¸Ð¹, Ð¾Ð±ÑƒÑ‡Ð°ÑŽÑ‰Ð¸Ñ ÑÑ по специальности 38.05.01 «Экономическая безопасность», а также по направлениям подготовки, формируемым компетенциям в сфере ПОД/ФТ.

Keywords

борьба с терроризмом, нелегальные Ð´Ð¾Ñ Ð¾Ð´Ñ‹, борьба с преступностью, учебники и пособия для вузов

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Powered by OpenAIRE graph
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
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