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    Theoretical bases of bank monitoring by D G Alekseeva

    ISSN: 2313-2337, 2408-9001
    Published: Peoples’ Friendship University of Russia (RUDN University) 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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    ISSUES OF DATA SUPPORT FOR FRAUD DETECTION IN THE BANKING SECTOR by Dmitry A. Suslov, Dmitry M. Sedov

    ISSN: 2500-3925
    Published: Plekhanov Russian University of Economics 01.08.2016
    Published 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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