Тижорат банкининг комплаенс назорати, унинг моҳияти ва аҳамияти

Бахтиёр Юнусов

GREEN ECONOMY AND DEVELOPMENT, 2024, vol. 1

Abstract: Ушбу мақолада коррупцияга қарши курашиш йўлида мамлакатимиз қонунчилигида бўлаётган ўзга-ришлар, унга қарши курашишда масъул давлат органлари батафсил ёритилган. Шунингдек, коррупцияга қаршикурашишдаги комплаенс назорати борасида сўз боради.

Keywords: молиявий асос; молиявий ресурс; капитал; давлат органи; Марказий банк. (search for similar items in EconPapers)
Date: 2024
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