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Financial monitoring as a form of financial controlThe article is devoted to determination of the place of financial monitoring in the system
THE PLACE OF THE FINANCIAL MONITORING IN THE FINANCIAL LAWThis article is devoted to the place of financial monitoring (anti money laundering regulations
К вопросу о формировании и этапах развития отечественной системы финансового мониторинга в сфере ПОД/ФТ of the financial monitoring system in the AML/CFT sphere in the context of the new time. A special emphasis is made
К вопросам правового статуса подразделения финансовой разведки in implementing the protection of national security and forming a mechanism of financial monitoring in the field
Financial and legal questions of organization of financial monitoringThe article describes the methodology concerning construction of the financial monitoring system
Risk-management in economic and financial systems and it can badministered and monitored through financial mechanisms. Risk management is considered according
Risk-management in economic and financial systems and it can badministered and monitored through financial mechanisms. Risk management is considered according
К вопросу о понятии противодействия финансированию распространения оружия массового уничтожения в системе финансового мониторинга international terrorism. The article examines the current problem of forming a financial monitoring system
ФИНАНСОВЫЙ МОНИТОРИНГ КАК ЭФФЕКТИВНЫЙ ИНСТРУМЕНТ ГОСУДАРСТВЕННОГО УПРАВЛЕНИЯThe article is devoted to the development of the financial monitoring system in the context of a
Бюджетный и налоговый мониторинг: правовые вопросы цифровизации systems and automation of management of recipients of budgetary funds. In terms of tax monitoring
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