Preventive measures to combat money laundering / terrorist financing

A. V. Dormidontov ()

Scientific notes of the Russian academy of entrepreneurship, vol. 18, issue 4

Abstract: The article was based on the theses speaking at the seventeenth annual conference «Actual issues of fulfilling credit requirements and the law on counteracting the legalization (laundering) of proceeds from crime / financing of terrorism», the organizers of which made statements by the Financial Monitoring Service.

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