Add to ORKGThis article is devoted to the role and functions of the financial institutions in AML/CTF area. The article describes the structure of the national system of AML/CTF and determines the place of the financial institutions in the Russian AML/CTF system. The author also tries to sort all financial institutions depending on their motives and inputs in the financial monitoring
The article deals with the experience of regulating the issues of countering the laundering (legaliz...
The article investigates the role of financial institutions such as banks, insurance companies and c...
The goal of the article lies in identification of grounds of interconnection of the financial econom...
The credit organizations, as one of the subjects of financial monitoring, serve as the main supplier...
This article is devoted to the place of financial monitoring (anti money laundering regulations) in ...
The paper examines the approach taken by Russian government to control money laundering by creating ...
The paper reveals the approach to the regulation of Russian financial institutions, which is aimed a...
the article explores the definition of banking system and financial monitoring. Attention is emphasi...
The article deals with the main characteristics of a microfinance market in the Russian Federation, ...
The relevance of the topic is confirmed by the changes taking place in the financial monitoring syst...
This article is devoted to financial law issues on financial security of the state in relation to an...
This article is about the Eurasian Group on Combating Money Laundering and financing of terrorism. T...
The content and significance of financial monitoring as an important type of control activity of sta...
The relevance of the topic is confirmed by the changes taking place in the financial monitoring syst...
This article is devoted to the study of the activity of financial market institutions in modern cond...
The article deals with the experience of regulating the issues of countering the laundering (legaliz...
The article investigates the role of financial institutions such as banks, insurance companies and c...
The goal of the article lies in identification of grounds of interconnection of the financial econom...
The credit organizations, as one of the subjects of financial monitoring, serve as the main supplier...
This article is devoted to the place of financial monitoring (anti money laundering regulations) in ...
The paper examines the approach taken by Russian government to control money laundering by creating ...
The paper reveals the approach to the regulation of Russian financial institutions, which is aimed a...
the article explores the definition of banking system and financial monitoring. Attention is emphasi...
The article deals with the main characteristics of a microfinance market in the Russian Federation, ...
The relevance of the topic is confirmed by the changes taking place in the financial monitoring syst...
This article is devoted to financial law issues on financial security of the state in relation to an...
This article is about the Eurasian Group on Combating Money Laundering and financing of terrorism. T...
The content and significance of financial monitoring as an important type of control activity of sta...
The relevance of the topic is confirmed by the changes taking place in the financial monitoring syst...
This article is devoted to the study of the activity of financial market institutions in modern cond...
The article deals with the experience of regulating the issues of countering the laundering (legaliz...
The article investigates the role of financial institutions such as banks, insurance companies and c...
The goal of the article lies in identification of grounds of interconnection of the financial econom...