Issue Title
No 3 (2016) The Financial Monitoring as Mandatory Condition for Financial Safety of the State
Abstract PDF
(Rus)
Proshunin M.M.
No 3 (2011) The international and legal regulation in the sphere of struggle with legalization (laundering) of money obtained illegally, its impact on the national legislation
Abstract PDF
(Rus)
Denisov I.K.
No 1 (2016) Special legal regime of information in financial monitoring
Abstract PDF
(Rus)
Proshunin M.M.
No 3 (2015) The further development of regulation of the mandatory financial monitoring in Russia
Abstract PDF
(Rus)
Proshunin M.M.
No 4 (2009) International legal opposition to money laundering and the organised criminality in struggle against corruption
Abstract PDF
(Rus)
Kachelin M.S.
No 4 (2009) The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing
Abstract PDF
(Rus)
Proshunin M.M.
No 3 (2009) Financial monitoring and corruption: legal correlation
Abstract PDF
(Rus)
Batyaeva А.R., Matushkin A.V., Proshunin M.M.
No 3 (2009) The place of the financial monitoring in the financial law
Abstract PDF
(Rus)
Proshunin M.M.
No 4 (2011) General social measures to prevent transactions on legalization of proceeds derived from criminal activity in Russian corporations
Abstract PDF
(Rus)
Denisov I.K.
No 4 (2014) Features of the constitutional and legal regulation of relations between the state and religious communities in the Americas in the island countries (Antigua and Barbuda, Barbados, Guyana, Dominica, Grenada)
Abstract PDF
(Rus)
Volodina N.V.
1 - 10 of 10 Items

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