The sources of AML/СTF legislation: concept description
This article is devoted to legal issues of international and domestic AML/СTF systems in relation to the sources of laws. The specificities of the international and domestic AML/CTF systems are described in this article as well.
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| Autor principal: | |
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| Format: | Artigo |
| Idioma: | Inglês |
| Publicat: |
Peoples’ Friendship University of Russia (RUDN University)
2008-12-01
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| Col·lecció: | RUDN Journal of Law |
| Accés en línia: | http://journals.rudn.ru/law/article/view/5298 |
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