The Financial Monitoring as Mandatory Condition for Financial Safety of the State
This article is devoted to financial law issues on financial security of the state in relation to anti-money laundering and terrorism financing. The financial safety becomes the essential part of financial activity of the state. One of the threats for modern state is money laundering and terrorism f...
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| Format: | Article |
| Language: | English |
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Peoples’ Friendship University of Russia (RUDN University)
2016-12-01
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| Series: | RUDN Journal of Law |
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| Online Access: | http://journals.rudn.ru/law/article/view/14787 |