Russia and FATF Recommendations
The present Article is dedicated to the legal force of FATF 40 Recommendations and the rating of the Russian Federation on compliance with such Recommendations.
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Format: | Article |
Language: | English |
Published: |
Moscow State Institute of International Relations (MGIMO)
2010-06-01
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Series: | Московский журнал международного права |
Subjects: | |
Online Access: | https://www.mjil.ru/jour/article/view/788 |