Problematic issues of internal control and audit in insurance companies

N. .. Zhuravleva () and N. .. Kuzovleva ()

Scientific notes of the Russian academy of entrepreneurship, issue 45

Abstract: In the article the necessity of formation of the system of internal control and audit in insurance companies; analysis of DEFINITY«internal control» and «internal audit». The possibilities of internal control and its relationship to counter money laundering through insurance companies, in order to prevent fraud, tax evasion ,transfer of capital abroad by using the insurance mechanism.

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