TY  JOUR
TI  Features of the Organization of Internal Control in Order to Counter the Legalization of Criminal Proceeds in Leasing Companies
KW  internal control
KW  internal control rules
KW  Anti-Money Laundering (AML)
KW  the employee responsible for AML / CFT
KW  risk-based approach
KW  leasing companies
JO  Scientific Research and Development. Economics of the Firm
AU  Karpova, E.N.
PY  2019
IS  8
PB  INFRA-M Academic Publishing LLC.