The place of the financial monitoring in the financial law
This article is devoted to the place of financial monitoring (anti money laundering regulations) in the system of the financial law. The article describes authorities, which are in charge of AML supervision, main AML procedures. The author considers the financial monitoring as a sort of the state fi...
Furkejuvvon:
| Váldodahkki: | |
|---|---|
| Materiálatiipa: | Artigo |
| Giella: | Inglês |
| Almmustuhtton: |
Peoples’ Friendship University of Russia (RUDN University)
2009-09-01
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| Ráidu: | RUDN Journal of Law |
| Fáttát: | |
| Liŋkkat: | http://journals.rudn.ru/law/article/view/5693 |
| Fáddágilkorat: |
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