The further development of regulation of the mandatory financial monitoring in Russia
The Russian system of anti money laundering was set up in 2001. Now the financial legislation of financial monitoring is a very dynamic part of Russian financial law. However, the author suggests to deregulate some law provisions covering mandatory monitoring procedures due to their inefficiency. Mo...
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| Format: | Article |
| Language: | English |
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Peoples’ Friendship University of Russia (RUDN University)
2015-12-01
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| Series: | RUDN Journal of Law |
| Subjects: | |
| Online Access: | http://journals.rudn.ru/law/article/view/5758 |