Legal support of anti-money laundering and terrorism financing regime in the conditions of new technologies integration
The article studies the development of legal regulation in correlation with the processes of integration of digital technologies in the regime of combating money laundering, financing terrorism and weapons of mass destruction. The research attempts to establish the stage of modern law development in...
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| Format: | Article |
| Language: | English |
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Peoples’ Friendship University of Russia (RUDN University)
2022-03-01
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| Series: | RUDN Journal of Law |
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| Online Access: | http://journals.rudn.ru/law/article/viewFile/30572/20460 |