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Issue
Title
Authors
Vol 21, No 3 (2025)
Counteracting the Involvement of Young People in Schemes for the Legalization (Laundering) of Proceeds from Crime
Babanskaya A.S.
PDF
(Rus)
Vol 21, No 3 (2025)
Development of a System of Financial Monitoring Tools as a Category of Financial Control in Russia's Economic Security
Gaponenko V.F., Tokareva S.Y.
PDF
(Rus)
Vol 16, No 1 (2020)
To the question of improving the national system of countering the legalization of criminal income in the Russian Federation
Shkhagapsoyev Z.L., Akkaeva H.A.
PDF
(Rus)
Vol 21, No 1 (2025)
Compliance Control in the Context of Management and Digitalization of the Organization's Auditing Activities, Countering the Legalization of Proceeds from Crime and the Financing of Terrorism
Gaponenko V.F.
PDF
(Rus)
Vol 16, No 5 (2020)
Improving institutions for counteraction to legalization of criminal profits in the system of economic security
Arsakaev I.S.
PDF
(Rus)
Vol 19, No 6 (2023)
Criminological Features of a Cryptographic Currency that Facilitate its Use in Shadow Financial Flows
Drobot S.A., Sabitov R.A., Pass A.A., Begishev I.R., Shutova A.A., Skorobogatov A.V.
PDF
(Rus)
Vol 19, No 3 (2023)
Current Issues of Combating the Use of Cryptocurrencies in Drug Trafficking and the Distribution of Pornography
Ponamorenko V.E., Smetanina S.S.
PDF
(Rus)
Vol 18, No 5 (2022)
Problems of Legal Regulation of the Duties of a Lawyer in the Field of Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism
Sushkova Y.N., Shigurova E.I., Shigurov A.V.
PDF
(Rus)
Vol 15, No 5 (2019)
BANKING MONITORING OF SUSPICIOUS AND UNUSUAL TRANSACTIONS: LEGAL ASPECT
Alekseeva D.G.
PDF
(Rus)
Vol 15, No 5 (2019)
THE PROBLEM OF MANAGING THE MONEY LAUNDERING RISK
Maksutova A.A.
PDF
(Rus)
Vol 16, No 1 (2020)
Delineation of non-reporting of a crime from other related crimes
Krutikina Y.A.
PDF
(Rus)
1 - 11 of 11 Items

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