FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA

The article is devoted to an urgent issue – the organization and implementation of financial monitoring in Russia. In the framework of the state’s struggle to suppress activities related to the laundering of proceeds from crime and the financing of terrorism, a three-level financial monitoring syste...

Descripción completa

Guardado en:
Detalles Bibliográficos
Autores principales: Svetlana Mikhailovna Sapozhnikova, Natalya Vladimirovna Reichert
Formato: article
Lenguaje:EN
RU
Publicado: Science and Innovation Center Publishing House 2019
Materias:
Law
K
H
Acceso en línea:https://doaj.org/article/7c6d8c6ddeec4a9588f1a36df4a76bfb
Etiquetas: Agregar Etiqueta
Sin Etiquetas, Sea el primero en etiquetar este registro!