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Title

Authors

Vol 17, No 2 (2024)

Application of Bank Deposit Insurance Legislation: Main Aspects

Ovchinnikova Y.S.

(Rus)

Vol 17, No 2 (2024)

Proper Functioning as a Financial and Legal Characteristic of the Operation of Payment Systems

Larionova E.S.

(Rus)

Vol 16, No 6 (2023)

The Role and Powers of the Central Bank of the Russian Federation in Regulating the Circulation of Cryptocurrencies: Development Prospects

Balanyuk L.L., Gurko A.V.

(Rus)

Vol 15, No 1 (2022)

On the Issue of the Bank's Civil Liability

Reutskiy S.Y.

(Rus)

Vol 16, No 6 (2023)

Protection of the Rights of Consumers of Financial Services (on the Example of Derivative Financial Instruments)

Krokhina Y.A.

(Rus)

Vol 16, No 2 (2023)

Bank Request Within the Law on Combating Legalization of Proceeds of Crime

Barkova A.V.

(Rus)

Vol 16, No 2 (2023)

Forms and Directions of Behavioral Supervision of the Bank of Russia: Protection of the Rights of Consumers of Financial Services

Litovko A.S.

(Rus)

Vol 15, No 4 (2022)

On Topical Issues Arising in the Investigation of Remote Fraud and Theft from Bank Cards

Bzhahov G.M.

(Rus)

Vol 13, No 2 (2020)

Financial crime: challenges of today

Serebrennikova A.V.

(Rus)

Vol 15, No 1 (2022)

Activities of illegal financial market participants: financial and legal aspects and problems

Shepeleva D.V.

(Rus)

Vol 14, No 3 (2021)

Operations with Cryptocurrency Through the Prism of AML / CFT Legislation

Alekseeva D.G., Volkov A.Y.

(Rus)

Vol 14, No 4 (2021)

Problems with Credit Card Fraud Investigation

Luev R.K.

(Rus)

Vol 13, No 5 (2020)

Features of the lens side assignments and expenditures made in financial and credit organizations

Gorbunova S.E.

(Rus)

Vol 13, No 4 (2020)

Problems of organizing activities on disclosure of remote frauds and theft of bankcards

Napskov A.R.

(Rus)

Vol 15, No 6 (2022)

Contract of Assignment of the Right of Claim: Features of Contesting in the Framework of the Bank's Insolvency Case

Funtov D.A.

(Rus)

Vol 13, No 2 (2020)

TYPICAL SUBJECTS OF APPROPRIATION AND EMBEZZLEMENT, COMMITTED IN THE RUSSIAN FINANCIAL AND CREDIT SPHERE

Gorbunova S.E.

(Rus)

1 - 16 of 16 Items

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