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 |
 (Rus) |
| No 2 (2008) | Articles | The financial monitoring: participants, objects and importance | Abstract |
(Rus) |
| No 3 (2009) | Articles | The place of the financial monitoring in the financial law | Abstract |
(Rus) |
| No 3 (2009) | Articles | Financial monitoring and corruption: legal correlation | Abstract |
(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 |
(Rus) |
| No 2 (2009) | Articles | The legal status of the Federal service of financial monitoring: present and perspectives | Abstract |
(Rus) |
| No 3 (2008) | Articles | The definition of anti money laundering | Abstract |
(Rus) |