Results 11 to 12 of about 13 (12)

Special legal regime of information in financial monitoring

RUDN Journal of Law, 2016
This article is devoted to financial law issues as to prohibition imposed on agents of financial monitoring to disclose of information on anti money laundering measures and measures against terrorism financing to third parties and administrative ...
M M Proshunin
doaj  

The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing

RUDN Journal of Law, 2009
This article is devoted to the role and functions of the financial institutions in AML/CTF area. The article describes the structure of the national system of AML/CTF and determines the place of the financial institutions in the Russian AML/CTF system ...
M M Proshunin
doaj