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...
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| Autores principales: | , |
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| Formato: | article |
| Lenguaje: | EN RU |
| Publicado: |
Science and Innovation Center Publishing House
2019
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| Materias: | |
| Acceso en línea: | https://doaj.org/article/7c6d8c6ddeec4a9588f1a36df4a76bfb |
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