Výsledky vyhľadávania - "ПРОТИВОДЕЙСТВИЕ ЛЕГАЛИЗАЦИИ ДОХОДОВ"
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The further development of regulation of the mandatory financial monitoring in Russia
ISSN: 2313-2337, 2408-9001Vydavateľské údaje: Peoples’ Friendship University of Russia (RUDN University) 01.12.2015Vydané v Vestnik Rossiĭskogo universiteta druzhby narodov. Serii͡a︡ I͡U︡ridicheskie nauki (01.12.2015)“…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…”
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Establishment and formation of the anti-terroristic legislation of the Republic of Uzbekistan
ISSN: 2313-2337, 2408-9001Vydavateľské údaje: Peoples’ Friendship University of Russia (RUDN University) 01.06.2010Vydané v Vestnik Rossiĭskogo universiteta druzhby narodov. Serii͡a︡ I͡U︡ridicheskie nauki (01.06.2010)“…This article covers issues of establishment and formation of the anti-terroristic legislation of the Republic of Uzbekistan. It touches upon gradual…”
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The place of the financial monitoring in the financial law
ISSN: 2313-2337, 2408-9001Vydavateľské údaje: Peoples’ Friendship University of Russia (RUDN University) 01.09.2009Vydané v Vestnik Rossiĭskogo universiteta druzhby narodov. Serii͡a︡ I͡U︡ridicheskie nauki (01.09.2009)“…This article is devoted to the place of financial monitoring (anti money laundering regulations) in the system of the financial law. The article describes…”
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The legal status of the Federal service of financial monitoring: present and perspectives
ISSN: 2313-2337, 2408-9001Vydavateľské údaje: Peoples’ Friendship University of Russia (RUDN University) 01.06.2009Vydané v Vestnik Rossiĭskogo universiteta druzhby narodov. Serii͡a︡ I͡U︡ridicheskie nauki (01.06.2009)“…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…”
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