The legal status of the Federal service of financial monitoring: present and perspectives
| Autor: | M M Proshunin |
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| Jazyk: | English<br />Russian |
| Rok vydání: | 2009 |
| Předmět: | |
| Zdroj: | RUDN Journal of Law, Vol 0, Iss 2, Pp 28-37 (2009) |
| Druh dokumentu: | article |
| ISSN: | 2313-2337 2408-9001 |
| Popis: | 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. The author also makes comparison with foreign FIUs and propose some legislative and practical steps to improve the Russian AML/CFT environment. |
| Databáze: | Directory of Open Access Journals |
| Externí odkaz: |
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