Author Details

Proshunin, M M

Issue	Section	Title	File
No 4 (2008)	Articles	The sources of AML/СTF legislation: concept description	(Rus)
No 4 (2015)	Articles	Securities market as a category of financial law	(Rus)
No 1 (2016)	Articles	Special legal regime of information in financial monitoring	(Rus)
No 2 (2008)	Articles	The financial monitoring: participants, objects and importance	(Rus)
No 3 (2009)	Articles	The place of the financial monitoring in the financial law	(Rus)
No 3 (2009)	Articles	Financial monitoring and corruption: legal correlation	(Rus)
No 4 (2009)	Articles	The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing	(Rus)
No 2 (2009)	Articles	The legal status of the Federal service of financial monitoring: present and perspectives	(Rus)
No 3 (2015)	Articles	The further development of regulation of the mandatory financial monitoring in Russia	(Rus)
No 3 (2008)	Articles	The definition of anti money laundering	(Rus)