Showing 1 - 9 results of 9 for search 'M M Proshunin', query time: 0.04s Refine Results
  1. 1
    The definition of anti money laundering

    The definition of anti money laundering by M M Proshunin

    Published 2008-09-01
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  2. 2
    The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing

    The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing by M M Proshunin

    Published 2009-12-01
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    Article
  3. 3
    The sources of AML/СTF legislation: concept description

    The sources of AML/СTF legislation: concept description by M M Proshunin

    Published 2008-12-01
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    Article
  4. 4
    Securities market as a category of financial law

    Securities market as a category of financial law by M M Proshunin

    Published 2015-12-01
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    Article
  5. 5
    Special legal regime of information in financial monitoring

    Special legal regime of information in financial monitoring by M M Proshunin

    Published 2016-12-01
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    Article
  6. 6
    The financial monitoring: participants, objects and importance

    The financial monitoring: participants, objects and importance by M M Proshunin

    Published 2008-06-01
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    Article
  7. 7
    The further development of regulation of the mandatory financial monitoring in Russia

    The further development of regulation of the mandatory financial monitoring in Russia by M M Proshunin

    Published 2015-12-01
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    Article
  8. 8
    The place of the financial monitoring in the financial law

    The place of the financial monitoring in the financial law by M M Proshunin

    Published 2009-09-01
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    Article
  9. 9
    Financial monitoring and corruption: legal correlation

    Financial monitoring and corruption: legal correlation by А R Batyaeva, A V Matushkin, M M Proshunin

    Published 2009-09-01
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