THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE by B. Loginov

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SHADOW GLOBALIZATION by L. M. Kapitsa

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FUNCTIONS OF THE FINANCIAL INTELLIGENCE (MONITORING) FROM THE CRIMINAL LEGAL PERSPECTIVE by Maryna Utkina, Oleg Reznik

“…The authors emphasized that the International Standards for Combating Money Laundering and Terrorist Financing, developed by the Financial Action Task Force on Money Laundering (FATF), provide a set of measures and procedures to identify financial transactions related to money laundering, and which are entrusted to the financial sector of each country. …”
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Administration of Customs Payments: International Standards for the Interaction of Tax and Customs Authorities by M. A. Ryl’skaya, S. O. Shokhin, O. G. Bobrova, A. Y. Kozhankov, N. V. Eremeeva

“…The article includes the results of a comparative legal analysis of the acts of the World Customs Organization, the Financial Action Task Force on Money Laundering (FATF), the Organization for Economic Cooperation and Development (OECD) and the Agreement on Cooperation of the Federal Customs Service and the Federal Tax Service of Russia. …”
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