Results 11 to 20 of about 87 (87)
The place of the financial monitoring in the financial law
RUDN Journal of Law, 2009 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.
M M Proshunin
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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
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The further development of regulation of the mandatory financial monitoring in Russia
RUDN Journal of Law, 2015 The Russian system of anti money laundering was set up in 2001. Now the financial legislation of financial monitoring is a very dynamic part of Russian financial law.
M M Proshunin
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The Financial Monitoring as Mandatory Condition for Financial Safety of the State
RUDN Journal of Law, 2016 This article is devoted to financial law issues on financial security of the state in relation to anti-money laundering and terrorism financing. The financial safety becomes the essential part of financial activity of the state.
Maxim M Proshunin
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Хабаршысы. Экономика сериясы, 2015 В научной статье рассмотрены инструменты по противодействию процессам по легализации и отмыванию денег теневой экономики в Казахстане и в других странах мира.
S. Z. Nurmagambetov
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The legal status of the Federal service of financial monitoring: present and perspectives
RUDN Journal of Law, 2009 This article is devoted to the description of the legal status of the Federal service of financial monitoring. The article describes the structure and main functions of the Russian financial intelligence unit - Rosfinmonitoring.
M M Proshunin
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Эволюция национальной системы финансового мониторинга
Вестник Воронежского государственного университета: Серия экономика и управление, 2016 В статье выделены этапы становления национальной системы противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма (финансового мониторинга) в России; рассмотрены современные проблемы борьбы с легализацией
Оксана Петровна Овчинникова +1 more
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[Legal issues of the use of continuous glucose monitoring in children with type 1 diabetes]. [PDF]
Probl Endokrinol (Mosk), 2023 Malievskiy OA, Yulchurin SA.
europepmc +1 more source
RUDN Journal of Economics, 2011 Article is dedicated to the activity of the state finance control authorities and its importance at the overcoming of the crisis effects in Russia. There is analysis of the role of control efforts at the realization of anti crisis state programs.
V V Mizintseva
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Хабаршысы. Экономика сериясы, 2015 В научной статье рассматривается риск вовлечения банков второго уровня в процессы по отмыванию денег теневой экономики, который существует не только на международном уровне, но и в Казахстане.
S. Z. Nurmagambetov
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