Economy and public awareness

Credit institutions shall be obliged to carry out customer typing taking into account risk criteria used to assess the level of risk of their operations to launder criminal proceeds and to determine the risk of involvement of the bank and its personnel in the operation of the organization's services for legalization. The FATF distinguishes between external and internal money laundering risk factors. External factors that may have a certain likelihood of negative impact on the bank's operations are understood as the surrounding reality and customers...

Due to the generalization of the Russian and international experience of AML/CFT, a number of schemes of money laundering were identified. The following criteria formed the basis of the typology of schemes:...

Valuation of any company can be carried out by three main methods: - profitable - costly - market (comparative) If the second approach is most needed for companies that do not generate regular profits. The income approach is used by the investor to estimate the potential cash flows that should follow the investment. Market methods are also closely related to a relatively new management concept - "value-added management. At the same time, the main indicator of the success of management is not the income received, but the growing market value of the company...

Shares - securities put into circulation by means of issue. Provide the owner with the right to a proportional part of the dividends from the profits of the organization, give the right to participate in the management of the company, the part of the property in case of bankruptcy. Shares in the Russian Federation are registered and uncertificated securities. The sum of the values of ordinary and preferred shares constitutes the capitalization of the company. The share market is a financial channel...

Multiplexing approaches are now being actively developed as part of the management's strategy to increase shareholder value. The advantages of this approach include a relatively fast assessment and reliance on market information. The company's value is calculated based on the current market situation. The analyst's role here is to make a multiplier correction to the market price of a share or the company as a whole based on market data on its analogue or analogues in the industry. Western financiers...