%0 Journal Article
%T Features of the Organization of Internal Control in Order to Counter the Legalization of Criminal Proceeds in Leasing Companies
%A Karpova, E.N.
%K internal control, internal control rules, Anti-Money Laundering (AML), the employee responsible for AML / CFT, risk-based approach, leasing companies
%J Scientific Research and Development. Economics of the Firm
%D 2019
%N 8
%P 7
%I INFRA-M Academic Publishing LLC.