Legal basis for combating against the legalization of the vehicles searched through Interpol channels by A V Vodyanov

Subjects: “…легализация транспортных средств…”
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ФЕНОМЕН ЭВТАНАЗИИ: ЭТИЧЕСКИЕ, МЕДИЦИНСКИЕ И ПРАВОВЫЕ АСПЕКТЫ by Б.А. Тайторина, З.Т. Абдукаримова, Л.Б. Богатырева

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The institute of the counteraction of the legalization of criminal proceeds in the science and practice of the contemporary international jurisprudence by A V Vodyanov

Subjects: “…легализация преступных доходов…”
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General social measures to prevent transactions on legalization of proceeds derived from criminal activity in Russian corporations by I K Denisov

Subjects: “…легализация преступных доходов…”
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Иммиграционная политика Италии на современном этапе by Е. S. Chukubaev, R. Alipkyzy

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Инфраструктура и инструменты финансового мониторинга противодействия поступления теневых доходов. Көлеңкелі кіріске қарсы әрекеттердің қаржылық мониторинг құралдары мен инфрақұрылы... by S. Z. Nurmagambetov

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International system of countermeasures for criminal income legalization and financing terrorism by A G Selesnev

Subjects: “…легализация доходов…”
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Финансовый контроль над незаконной легализацией (отмыванием) доходов, полученных преступным путем...

Subjects: “…легализация…”
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Financial Control over Illegal Money-Laundering Operations by A. V. Shashkova

Subjects: “…легализация…”
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Administrative-legal status of public associations in the Republic of Tajikistan: state registration issues by A M Volkov, G B Sanavvarov

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Improving the Method Evaluating the Attractiveness of the Financial System for Legalization of Proceeds Совершенствование методики оценки привлекательности финансовой системы для л... by Kuryshko Aleksandr A.

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Оценка общественного мнения о соблюдении антиотмывочного законодательства в России by Наталия Юрьевна Танющева, Наталья Николаевна Куницына

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

Subjects: “…легализация преступных доходов…”
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COUNTERING THE CRIMINAL INCOME LEGALIZATION GAINED BY ELECTRONIC MONEY by Natalia Kunitsyna, Ekaterina Dyudikova

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ISSUES OF DATA SUPPORT FOR FRAUD DETECTION IN THE BANKING SECTOR by Dmitry A. Suslov, Dmitry M. Sedov

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IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME by Irina N. Mihailova

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ACTUAL QUESTIONS THE FIGHT AGAINST ECONOMIC CRIME IN THE MODERN RUSSIAN SOCIETY by Dmitry V. Dianov, Andrey N. Ishchenko

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Сущность и формы финансового мониторинга по отмыванию незаконных доходов и их проникновение в легальную экономику.Заңды экономикаға еніп кеткен заңсыз табыстарды қаржылық бақылау ф... by S. Z. Nurmagambetov

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Italian Policy on Illegal Migration after «Arab Spring»: Lessons for Russia by I. V. Grebenkina

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The Significance of the 2014 Corporate Governance Code of the Bank of Russia by Anna Vladislavovna Shashkova

Subjects: “…легализация…”
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