Proshunin, M M, Peoples' Friendship University of Russia

Issue Section Title Abstract File
No 4 (2008) Articles The sources of AML/СTF legislation: concept description Abstract PDF
(Rus)
No 2 (2008) Articles The financial monitoring: participants, objects and importance Abstract PDF
(Rus)
No 3 (2009) Articles The place of the financial monitoring in the financial law Abstract PDF
(Rus)
No 3 (2009) Articles Financial monitoring and corruption: legal correlation Abstract PDF
(Rus)
No 4 (2009) Articles The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing Abstract PDF
(Rus)
No 2 (2009) Articles The legal status of the Federal service of financial monitoring: present and perspectives Abstract PDF
(Rus)
No 3 (2008) Articles The definition of anti money laundering Abstract PDF
(Rus)