The sources of AML/СTF legislation: concept description
- Authors: Proshunin MM1
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Affiliations:
- Peoples' Friendship University of Russia
- Issue: No 4 (2008)
- Pages: 26-36
- Section: Articles
- URL: https://journals.rcsi.science/2313-2337/article/view/344614
- ID: 344614
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Abstract
This article is devoted to legal issues of international and domestic AML/СTF systems in relation to the sources of laws. The specificities of the international and domestic AML/CTF systems are described in this article as well.
About the authors
M M Proshunin
Peoples' Friendship University of RussiaКафедра административного и финансового права; Российский университет дружбы народов; Peoples' Friendship University of Russia
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