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.
| Main Author: | |
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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 |
| _version_ | 1797291287386259456 |
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| author | A. V. Shashkova |
| author_facet | A. V. Shashkova |
| author_sort | A. V. Shashkova |
| collection | DOAJ |
| description | 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. |
| first_indexed | 2024-03-07T19:34:38Z |
| format | Article |
| id | doaj.art-516e593e0ff4429b91a248bb8e118c09 |
| institution | Directory Open Access Journal |
| issn | 0869-0049 2619-0893 |
| language | English |
| last_indexed | 2024-03-07T19:34:38Z |
| publishDate | 2010-06-01 |
| publisher | Moscow State Institute of International Relations (MGIMO) |
| record_format | Article |
| series | Московский журнал международного права |
| spelling | doaj.art-516e593e0ff4429b91a248bb8e118c092024-02-29T08:19:26ZengMoscow State Institute of International Relations (MGIMO)Московский журнал международного права0869-00492619-08932010-06-0102708010.24833/0869-0049-2010-2-70-80734Russia and FATF RecommendationsA. V. Shashkova0MGIMO-University MFA Russia;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.https://www.mjil.ru/jour/article/view/788money-launderingillegal incometerrorist financinginternational standards40 recommendationsfatf |
| spellingShingle | A. V. Shashkova Russia and FATF Recommendations Московский журнал международного права money-laundering illegal income terrorist financing international standards 40 recommendations fatf |
| title | Russia and FATF Recommendations |
| title_full | Russia and FATF Recommendations |
| title_fullStr | Russia and FATF Recommendations |
| title_full_unstemmed | Russia and FATF Recommendations |
| title_short | Russia and FATF Recommendations |
| title_sort | russia and fatf recommendations |
| topic | money-laundering illegal income terrorist financing international standards 40 recommendations fatf |
| url | https://www.mjil.ru/jour/article/view/788 |
| work_keys_str_mv | AT avshashkova russiaandfatfrecommendations |