THEORETICAL GROUNDS OF BANKS' AND INSURERS' INFLUENCE UPON DECREASE OF SHADOW CASH FLOWS

被引:0
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作者
Chyzhov, O. V.
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来源
关键词
underground economy; financial abuse; financial crime; penal act in the financial sector; money laundering;
D O I
暂无
中图分类号
F [经济];
学科分类号
02 ;
摘要
The article provides theoretical grounds of the insurers' and batiks influence upon the reduction of shadow cash flows by means of overlapping the channels of their participation in various financial abuses and shadow schemes.
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页码:242 / 249
页数:8
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