Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism
The article examines the shortcomings of the information-sharing mechanism between the main entities of initial financial monitoring - credit institutions and Rosfinmonitoring, proposed measures on improvement of interaction between them in order to improve the efficiency of the system of combating...
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| Format: | Article |
| Language: | Russian |
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Russian Academy of Entrepreneurship
2020-01-01
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| Series: | Путеводитель предпринимателя |
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| Online Access: | https://www.pp-mag.ru/jour/article/view/1264 |