Suchergebnisse - БАНКОВСКАЯ БЕЗОПАСНОСТЬ
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Theoretical bases of bank monitoring
ISSN: 2313-2337, 2408-9001Veröffentlicht: Peoples’ Friendship University of Russia (RUDN University) 01.12.2010Veröffentlicht in Vestnik Rossiĭskogo universiteta druzhby narodov. Serii͡a︡ I͡U︡ridicheskie nauki (01.12.2010)“… In the scientific article questions of maintenance of financial stability of bank system, its safe functioning and development are analyzed. Necessity of …”
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Journal Article -
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ISSUES OF DATA SUPPORT FOR FRAUD DETECTION IN THE BANKING SECTOR
ISSN: 2500-3925Veröffentlicht: Plekhanov Russian University of Economics 01.08.2016Veröffentlicht in Статистика и экономика (01.08.2016)“… This article discusses problems of information provision of operative-investigative activities, aimed at curbing fraudulent activities in the banking sector …”
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Journal Article