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

9785519534925


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


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: 2.00cm , Length: 21.00cm
Weight:   0.454kg
ISBN:  

9785519534925


ISBN 10:   5519534926
Pages:   346
Publication Date:   24 February 2018
Audience:   General/trade ,  General
Format:   Paperback
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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