TITLE COMPLIANCE FUNCTION AUDIT IN COMMERCIAL BANKS

The goal of this paper is to investigate the mechanisms implemented by the banking system to combat money laundering and terrorism, on the background of the increase in the volume of financial transactions. Starting from the variety of mechanisms and forms of money laundering and from the increase i...

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Bibliographic Details
Main Author: Marian Sabin Constantin
Format: Article
Language:English
Published: Universitatea din Craiova 2016-12-01
Series:Annals of the University of Craiova: Economic Sciences Series
Subjects:
Online Access:http://feaa.ucv.ro/annals/v1_2016/0044v1-002.pdf