Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Natalya Vladimirovna Reichert"'
Publikováno v:
Наука Красноярья, Vol 8, Iss 2, Pp 72-82 (2019)
The article is devoted to an urgent issue – the organization and implementation of financial monitoring in Russia. In the framework of the state’s struggle to suppress activities related to the laundering of proceeds from crime and the financing
Externí odkaz:
https://doaj.org/article/7c6d8c6ddeec4a9588f1a36df4a76bfb
Publikováno v:
Krasnoyarsk Science. 8:72
The article is devoted to an urgent issue – the organization and implementation of financial monitoring in Russia. In the framework of the state’s struggle to suppress activities related to the laundering of proceeds from crime and the financing
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::09266e32390052be82250befa9f80d5e
https://doi.org/10.12731/2070-7568-2019-2-72-82
https://doi.org/10.12731/2070-7568-2019-2-72-82