Legal regulation of financial monitoring. (Russian and foreign experience)
Author:   M M Proshunin
Publisher:   Book on Demand Ltd.
ISBN:  

9785519581028


Pages:   346
Publication Date:   24 February 2018
Format:   Hardback
Availability:   Available To Order   Availability explained
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Legal regulation of financial monitoring. (Russian and foreign experience)


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Overview

The book examines the theoretical issues of legal regulation of counteraction to legalization of proceeds from crime and financing of terrorism in Russia and foreign countries. The author has developed a special categorical apparatus, danapravovaya characteristic of the basic measures of financial monitoring, applied in various jurisdictions, as well as suggest ways to improve the legal regulation of combating money laundering and terrorist financing.

Full Product Details

Author:   M M Proshunin
Publisher:   Book on Demand Ltd.
Imprint:   Book on Demand Ltd.
Dimensions:   Width: 14.80cm , Height: 2.10cm , Length: 21.00cm
Weight:   0.562kg
ISBN:  

9785519581028


ISBN 10:   5519581029
Pages:   346
Publication Date:   24 February 2018
Audience:   General/trade ,  General
Format:   Hardback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.
Language:   Russian

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