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 |
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Moscow State Institute of International Relations (MGIMO)
2010-06-01
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| Series: | Московский журнал международного права |
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| Online Access: | https://www.mjil.ru/jour/article/view/788 |
| Summary: | 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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| ISSN: | 0869-0049 2619-0893 |