Zobrazeno 1 - 3
of 3
pro vyhledávání: '"J. M. Beketnova"'
Autor:
J. M. Beketnova, E. S. Anisimov
Publikováno v:
Вестник университета, Vol 0, Iss 3, Pp 153-159 (2023)
The article continues the analysis of the work of the model developed by the authors of forecasting money laundering rate. The purpose of the study is to compare the results of the forecast with the actual data. Authors used official data by the Mini
Externí odkaz:
https://doaj.org/article/953eedbe214044e3a879c8abc9f6a769
Autor:
E. S. Anisimov, J. M. Beketnova
Publikováno v:
Вестник университета, Vol 0, Iss 5, Pp 136-143 (2022)
The article suggests model for predicting the level of money laundering on the basis of data from the Ministry of Internal Affairs of the Russian Federation on the state of economic crime in Russia since the beginning of 2011. Using a seasonally inte
Externí odkaz:
https://doaj.org/article/6e38fdba1c1e4ce2926e3133c3772a03
Autor:
J. M. Beketnova
Publikováno v:
Управление, Vol 9, Iss 1, Pp 72-79 (2021)
Despite the high level of state control, the sphere of international trade is attractive to malefactors and can be used to with-draw dirty money abroad, or invest it in the legal economy under the guise of honestly earned income. To successfully solv
Externí odkaz:
https://doaj.org/article/4e35f2c2efe7455c8cd36eb3f7cc332f