The sources of AML/СTF legislation: concept description

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Abstract


This article is devoted to legal issues of international and domestic AML/СTF systems in relation to the sources of laws. The specificities of the international and domestic AML/CTF systems are described in this article as well.

About the authors

M M Proshunin

Peoples' Friendship University of Russia

Кафедра административного и финансового права; Российский университет дружбы народов; Peoples' Friendship University of Russia

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