📄 Abstract
The purpose of this work is to develop a methodology for assessing the effectiveness of the internal control system in order to fight against the legalization of criminal income and the financing of terrorism in commercial banks . summing up the factors affecting the evaluation of the performance of the internal control system; tasks such as determining the effect of all studied factors and developing a methodology for evaluating the performance of the internal control system have been determined.
🏷️ Keywords
📚 How to Cite:
Javohir R. Dosimov , THE DEVELOPMENT TREND AND FOREIGN EXPERIENCES OF THE POLICY OF COMBATING CORRUPTION AND TERRORIST FINANCING , Volume 8 , Issue 3, september 2022, International Journal of Global Economic Light (JGEL) ,