TY  JOUR
TI  Current approach to organizing an effective internal control system aimed at countering money laundering and the financing of terrorism
KW  internal control
KW  internal control system
KW  accounting system
KW  fraud
KW  countering the legalization (laundering) of proceeds from crime
KW  financing of terrorism.
JO  Theoretical economics
AU  Kostrova, A.A.
AU  Motolyanec, M.V.
PY  2024
IS  0
PB  Yaroslavl State Technical University