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«Financial Law and Management» (18+)
This journal was published prior to January 1, 2017 in a printed version and had an ISSN number: 2310-0508. Since January 1, 2017 the journal has transitioned to an e-journal, and now carries a new ISSN number: 2454-0765.
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№ 1 (14) (January, 2019)
Published since
2013 year
Frequency
Quarterly
ISSN
2454-0765
Index
12979
in "Russian Press"

This issue is currently being formed. All articles presented on this page have already been included in this issue, are considered published, and will remain unchanged in the final version of the issue along with other metadata of the articles.
Founder: Dr. Danilenko Vasiliy, [email protected]
Main editor: Boltinova Ol'ga Viktorovna, doktor yuridicheskikh nauk, [email protected]
Contents
Question at hand
P. 1 - 10
Contents details
Question at hand
Reference:
Gladkikh A.A. — // Financial Law and Management. – 2019. – № 1. – P. 1 - 10. DOI: 10.7256/2454-0765.2019.1.30945 URL: https://en. nbpublish.com/library_read_article.php?id=30945
Creative Commons License This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
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Keywords: AML, financial monitoring, financial monitoring entities, Central bank, Rosfinmonitoring, financial monitoring agent, Assay chamber, Rosreestr, financial intelligence, Roskomnadzor
References (transliterated):
Proshunin M.M. Finansovyy monitoring v sisteme protivodeystviya legalizatsii prestupnykh dokhodov i finansirovaniyu terrorizma: dis. ... d-ra yurid. nauk. M., 2010. S. 81-82
Finansovyy monitoring: uchebnoe posobie dlya bakalavriata i magistratury / A.G. Bratko, I.E. Voluevich, V.I. Glotov i dr.; pod red. Yu.A. Chikhanchina, A.G. Bratko. Seriya "Bakalavr i magistr. Akademicheskiy kurs". M.: Yustitsinform, 2018. T. 1. 696 s.
Yakovlev A.B. Protivodeystvie legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma kak vid finansovogo kontrolya // Aktual'nye problemy rossiyskogo prava. 2019. N 5. S. 86-92.
Krokhina Yu.A. Valyutnoe pravo. M., 2019. 399 c.
Mezhdunarodnye standarty po protivodeystviyu otmyvaniyu deneg, finansirovaniyu terrorizma i finansirovaniyu rasprostraneniya oruzhiya massovogo unichtozheniya / Per. s angl. — M. : MUMTsFM, 2012. — 189 s.
Proshunin M.M. Rosfinmonitoring kak upolnomochennyy organ po protivodeystviyu otmyvaniyu dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma
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