Organization of work to counteract illegal withdrawal of funds and money laundering through microfinance organizations

Organization of work to counteract illegal withdrawal of funds and money laundering through microfinance organizations

The relevance of the chosen topic is due to the problems of ensuring the protection of personal rights when interacting with microfinance organizations, protection of personal data of citizens, fraudulent actions when entering into a loan agreement using copies of documents, personal data in the inf...

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Bibliographic Details
Main Authors: Vitaliy V. Begeza, Stanislav V. Svistunov
Format: Article
Language:English
Published: Peoples’ Friendship University of Russia (RUDN University) 2021-12-01
Series:RUDN Journal of Law
Subjects:
loan
microfinance organizations
personal data
microfinance activities
fraud
central bank of the russian federation
money laundering
terrorist financing
Online Access:http://journals.rudn.ru/law/article/viewFile/26720/19447

Internet

http://journals.rudn.ru/law/article/viewFile/26720/19447

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