Showing 1 - 3 results of 3 for search '"росфинмониторинг"', query time: 0.14s Refine Results
  1. 1
    Efficiency of Attraction to Administrative Responsibility for Providing Financial Support to Terrorism
    by Viktor V. Yunusov
    Published 2017-12-01
    Subjects: “...росфинмониторинг...”
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    Article
  2. 2
    The legal status of the Federal service of financial monitoring: present and perspectives
    by M M Proshunin
    Published 2009-06-01
    Subjects: “...Росфинмониторинг...”
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    Article
  3. 3
    The further development of regulation of the mandatory financial monitoring in Russia
    by M M Proshunin
    Published 2015-12-01
    Subjects: “...Росфинмониторинг...”
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    Article
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