Add to ORKGThis article is devoted to necessity to consider the counteraction of corruption as one of the object of the financial monitoring. The author proposes some practical recommendations how to realise it in the applicable Russian legislation. The article describes the foreign experience of corruption counteraction within anti money laundering and terrorist financing measures
The subject of the study is the mechanism of prevention and counteraction to legalization (launderin...
This article is devoted to the place of financial monitoring (anti money laundering regulations) in ...
The article deals with the problem of counteraction to legalization (laundering) of proceeds from cr...
This article is devoted to financial law issues as to prohibition imposed on agents of financial mon...
The article is devoted to the general characteristics of foreign experience in the process of organi...
The article studies the new legislation of the Russian Federation on public financial control. The a...
Objective to identify the features of law implementation in the banking sector when fulfilling the c...
The content and significance of financial monitoring as an important type of control activity of sta...
This article is devoted to financial law issues on financial security of the state in relation to an...
The article examines foreign and domestic experience in organizing financial monitoring systems, sys...
The Russian system of anti money laundering was set up in 2001. Now the financial legislation of fin...
the article explores the definition of banking system and financial monitoring. Attention is emphasi...
To date, the major threat to the economic security of Ukraine and any other state is the legalizatio...
In this article, the specifics of bribery qualification are examined, special attention is paid to t...
The article analyzes the execution of the United Nations Convention Against Corruption and other in...
The subject of the study is the mechanism of prevention and counteraction to legalization (launderin...
This article is devoted to the place of financial monitoring (anti money laundering regulations) in ...
The article deals with the problem of counteraction to legalization (laundering) of proceeds from cr...
This article is devoted to financial law issues as to prohibition imposed on agents of financial mon...
The article is devoted to the general characteristics of foreign experience in the process of organi...
The article studies the new legislation of the Russian Federation on public financial control. The a...
Objective to identify the features of law implementation in the banking sector when fulfilling the c...
The content and significance of financial monitoring as an important type of control activity of sta...
This article is devoted to financial law issues on financial security of the state in relation to an...
The article examines foreign and domestic experience in organizing financial monitoring systems, sys...
The Russian system of anti money laundering was set up in 2001. Now the financial legislation of fin...
the article explores the definition of banking system and financial monitoring. Attention is emphasi...
To date, the major threat to the economic security of Ukraine and any other state is the legalizatio...
In this article, the specifics of bribery qualification are examined, special attention is paid to t...
The article analyzes the execution of the United Nations Convention Against Corruption and other in...
The subject of the study is the mechanism of prevention and counteraction to legalization (launderin...
This article is devoted to the place of financial monitoring (anti money laundering regulations) in ...
The article deals with the problem of counteraction to legalization (laundering) of proceeds from cr...