FinUniversity Electronic Library

     
?

Usage statistics
Mode: For a past period of time For all time by years For all time by quarters For all time by months

Кабанова Н.А. Комплаенс-контроль как инструмент минимизации риска вовлечения в процесс легализации (отмывания) доходов, полученных преступным путем в системе кредитных организаций / Кабанова Н.А., Порываев Г.В. // Транспортное дело России. – 2018. – № 3.-С.66-68. — Только в электронном виде. — <URL:http://elib.fa.ru/art2018/bv1159.pdf>.

stat
Period Read Print Copy Open Total
Year 2018 Quarter 4 October 2 0 0 0 2
November 0 0 0 0 0
December 0 0 1 0 1
Year 2019 Quarter 1 January 0 0 0 0 0
February 0 0 0 0 0
March 0 0 0 0 0
Quarter 2 April 0 0 0 0 0
May 0 0 0 0 0
June 0 0 0 0 0
Quarter 3 July 0 0 0 0 0
August 0 0 0 0 0
September 1 0 0 0 1
Quarter 4 October 0 0 0 0 0
November 0 0 0 0 0
December 0 0 0 0 0
Year 2020 Quarter 1 January 0 0 0 0 0
February 2 0 3 0 5
March 0 0 1 0 1
Quarter 2 April 2 1 0 0 3
May 1 0 0 0 1
June 0 0 0 0 0
Quarter 3 July 0 0 0 0 0
August 0 0 0 0 0
September 0 0 0 0 0
Quarter 4 October 0 0 0 0 0
November 0 0 0 0 0
December 0 0 0 0 0
2021 Quarter 1 January 0 0 0 0 0
February 0 0 0 0 0
March 0 0 0 0 0
Quarter 2 April 0 0 0 0 0
May 0 0 0 0 0
June 0 0 0 0 0
Quarter 3 July 0 0 0 0 0
August 0 0 0 0 0
September 0 0 0 0 0
Quarter 4 October 0 0 0 0 0
November 0 0 0 0 0
December 0 0 0 0 0
Year 2022 Quarter 1 January 0 0 0 0 0
February 1 0 0 0 1
March 0 0 0 0 0
Quarter 2 April 0 0 0 0 0
May 0 0 0 0 0
June 0 0 0 0 0
Quarter 3 July 0 0 0 0 0
August 1 0 0 0 1
September 1 0 0 0 1
Quarter 4 October 0 0 0 0 0
November 0 0 0 0 0
December 0 0 0 0 0
Total 11 1 5 0 17