International Financial Fraud: Economic and Psychological Aspects, Classification and Ways of Minimization
Aktívne využívanie najnovších informačných technológií a bezhotovostných platobných foriem vedie k nárastu rôznych druhov podvodov vo finančnom sektore. Vysoký podiel podvodov v bankovom sektore. Možnosti predchádzania finančným podvodom v medzinárodnom meradle. Kritériá identifikácie finančného pod...
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