Financial monitoring. Textbook. Ed. Glotova V.I., Albekov A.U.

contains all issues of the program of the educational discipline “Financial Monitoring” and is set forth on the basis of the norms of Russian and international legislation on the state of the legalization of criminal proceeds and financing of terrorism, the spread of weapons of mass destruction, and is compiled taking into account the accumulated experience of the international Network Institute in the field of under/ft.

corresponds to the latest generation.

for students of undergraduate groups of the areas of training "Economics and Management", "Mathematics and Mechanics", "Jurisprudence".