Intersection points of the financial system with economic, corporate and financial security Cover Image

Пресечни точки на финансовата система с икономическата, корпоративната и финансовата сигурност
Intersection points of the financial system with economic, corporate and financial security

Author(s): Boyko Mitkov Petev
Subject(s): Politics / Political Sciences, Politics, Economy, Security and defense, Socio-Economic Research
Published by: Висше училище по сигурност и икономика (ВУСИ)
Keywords: financial system; economic; corporate; financial; security

Summary/Abstract: The intersections of the financial system with economic, corporate and financial security have a key role and importance as they relate to countering phenomena such as money laundering and terrorist financing. In turn, these phenomena are major challenges for national and international economic security in the modern world, for limiting and preventing the penetration of criminal capital into the legal economy and the financing of terrorist activities.

  • Issue Year: XIX/2022
  • Issue No: 1
  • Page Range: 143-151
  • Page Count: 9
  • Language: Bulgarian