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Issue
Title
Authors
No 3 (2009)
Financial monitoring and corruption: legal correlation
Batyaeva А.R., Matushkin A.V., Proshunin M.M.
PDF

(Rus)
Vol 25, No 2 (2021)
Organization of work to counteract illegal withdrawal of funds and money laundering through microfinance organizations
Begeza V.V., Svistunov S.V.
PDF

(Rus)
No 3 (2009)
The place of the financial monitoring in the financial law
Proshunin M.M.
PDF

(Rus)
No 4 (2011)
General social measures to prevent transactions on legalization of proceeds derived from criminal activity in Russian corporations
Denisov I.K.
PDF

(Rus)
No 3 (2016)
The Financial Monitoring as Mandatory Condition for Financial Safety of the State
Proshunin M.M.
PDF

(Rus)
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)
Volodina N.V.
PDF

(Rus)
No 3 (2015)
The further development of regulation of the mandatory financial monitoring in Russia
Proshunin M.M.
PDF

(Rus)
No 4 (2009)
International legal opposition to money laundering and the organised criminality in struggle against corruption
Kachelin M.S.
PDF

(Rus)
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
Denisov I.K.
PDF

(Rus)
No 4 (2009)
The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing
Proshunin M.M.
PDF

(Rus)
No 1 (2016)
Special legal regime of information in financial monitoring
Proshunin M.M.
PDF

(Rus)
1 - 11 of 11 Items

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