FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS
The Russian Federation has a consistent policy to combat money laundering and corruption. The fight against these negative phenomena requires further improvement of the regulatory, supervisory and monitoring and law enforcement efforts as well as focused activities of the government bodies in the fi...
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| Format: | Artigo |
| Sprache: | Russo |
| Veröffentlicht: |
Government of the Russian Federation, Financial University
2017-10-01
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| Schriftenreihe: | Финансы: теория и практика |
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| Online-Zugang: | https://financetp.fa.ru/jour/article/view/472 |
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