Sökning: "Natalya Subbotina"

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  1. 1. Prevention pillar of anti-money laundering regime in Russia in the context of global AML standards

    Magister-uppsats, Institutionen för ekonomisk och industriell utveckling

    Författare :Natalya Subbotina; [2008]
    Nyckelord :Money laundering; prevention pillar; Russia; AML regime; banks; epistemic community approach;

    Sammanfattning : The paper examines the approach taken by Russian government to control money laundering by creating the preventive framework which has undergone significant changes over the past six years. With respect to the prevention of money laundering, the discussion involves a review of international standards and norms which constitute the global AML regime. LÄS MER