Results 1 to 10 of about 1,830 (58)

The Fight against Money Laundering and Financing of Terrorism and New Technologies

Московский журнал международного права, 2009
The article examines the problem of money laundering and financing of terrorism with the use of new technologies. The author presents the general description of the actual situation of money laundering and financing of terrorism at national and ...
V. Sarukhanyan
doaj   +1 more source

The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers

Московский журнал международного права, 2010
This article discusses the conditions of membership and participation in The Offshore Group of Banking Supervisors (OGBS), its activities and objectives, as well as cooperation in international initiatives in the area of legal regulation of offshore ...
A. Kh. Aslanov
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МЕЖДУНАРОДНОЕ СОТРУДНИЧЕСТВО В ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ НЕЗАКОННЫХ ДОХОДОВ

Хабаршы. Заң сериясы
Легализация доходов, полученных преступных путем имеет транснациональное воздействие на международную и региональную безопасность, так как сопряжена с механизмами совершения преступлений международного характера. Отмывание незаконных доходов увеличивает
Н.В. Сидорова, Л.К. Кусаинова, А.Б. Избасова, А.А. Арын, А.Г. Кан   +4 more
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FATF in Combating the Financing of Terrorism

Vestnik MGIMO-Universiteta, 2014
The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article.
Kristina Slavikovna Melkumyan
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THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY

Вестник университета, 2016
In the article there are presented arguments justifying the need for strengthening of fight against legalization of «dirty» money. There are modern interpretation of the laundering of criminal capital.
S. Chernov
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THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY

Вестник университета, 2019
In the article there are presented arguments justifying the need for strengthening of fight against legalization of «dirty» money. There are modern interpretation of the laundering of criminal capital.
S. Chernov
doaj  

The international and legal regulation in the sphere of struggle with legalization (laundering) of money obtained illegally, its impact on the national legislation

RUDN Journal of Law, 2011
The article made an analysis of various scientific approaches to the interpretation of certain provisions of international legal acts, acts of national legislation on regulation of the struggle and the international community against transnational ...
I K Denisov
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ПРОФИЛАКТИКА КОРРУПЦИИ

Russian Journal of Economics and Law, 2010
Рассматриваются основные причины коррупции, предлагаются актуальные меры по устранению и минимизации их криминогенного потенциала.

doaj  

ILLEGAL FORMATION (CREATION, REORGANIZATION) OF A JURIDICAL PERSON: ISSUES OF QUALIFICATION AND LEGAL REGULATION OF LIABILITY

Russian Journal of Economics and Law, 2015
Objective: to analyze the disposition of part 1 of Article 173.1 of the Russian Criminal Code and comments to this Article, to identify their shortcomings; to consider problems of practical application of Article 173.1 and to formulate proposals on ...
N. A. Egorova, A. A. Likholetov
doaj  

Отмывание денег и международный спорт

, 2021
Farkhod Fazilov
openalex   +1 more source