INTERNATIONAL MEASURES TO COUNTERACT THE LAUNDERING OF ILLEGAL INCOME OF THE FIFTH GENERATION – LEGAL CONDITIONS FOR STRENGTHENING THE SECURITY OF THE FINANCIAL MARKET
The article analyses the development of international agreements on the means of controlling financial activities, concluded to counteract the laundering of proceeds from crime and the financing of terrorism. The study was carried out by analytical methods based on domestic legislation, internationa...
Guardado en:
Autores principales: | I. V. Vashchekina, A. N. Vashchekin |
---|---|
Formato: | article |
Lenguaje: | RU |
Publicado: |
Publishing House of the State University of Management
2021
|
Materias: | |
Acceso en línea: | https://doaj.org/article/459bf71a74dd44fe9ef9b3dbda22a122 |
Etiquetas: |
Agregar Etiqueta
Sin Etiquetas, Sea el primero en etiquetar este registro!
|
Ejemplares similares
-
Financial Control over Illegal Money-Laundering Operations
por: A. V. Shashkova
Publicado: (2009) -
Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
por: I. V. Vashchekina
Publicado: (2018) -
MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS
por: A. V. Shashkova
Publicado: (2013) -
Audit Fees and Non-Compliance with Anti-Money Laundering Law
por: Ali Ebrahimi Kordlar (Ph.D), et al.
Publicado: (2020) -
E-money: opportunities for quick payments and risks of their use for illegal purposes
por: A. A. Koval, et al.
Publicado: (2018)