Proshunin M.M. - Список публикаций

Список записей

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THE FINANCIAL MONITORING: PARTICIPANTS, OBJECTS AND IMPORTANCE

Article

Proshunin M.M.

RUDN Journal of Law. 2008. С. 43-50

THE SOURCES OF AML/СTF LEGISLATION: CONCEPT DESCRIPTION

Article

Proshunin M.M.

RUDN Journal of Law. 2008. С. 26-36

THE DEFINITION OF ANTI MONEY LAUNDERING

Article

Proshunin M.M.

RUDN Journal of Law. 2008. С. 47-52

THE SYSTEMS OF ANTI-MONEYLAUNDERING AND COMBATING TERRORIST FINANCING IN SWITZERLAND AND IN RUSSIA

Article

Proshynin M.M.

RUDN Journal of Law. 2007. С. 56-63

THE LEGAL ISSUES OF ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING IN THE CREDIT ORGANIZATION

Article

Proshuoin M.M.

RUDN Journal of Law. 2005. С. 31-37

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Другие авторы

De Sanctis M.

Записей: 1

Hofmann N.

Записей: 1