Anti-Money Laundering Measures and the Financing of Terrorism:the peculiarities of legal regulation in the former Soviet Union space
( Pp. 252-255)

The issues of anti-money laundering measures and the financing of terrorism at present time are the most actual for all countries in the world which are taking a number of measures to address them at the national level and through regional and international associations. The article analyzes the peculiarities of legal regulation of these issues in the framework of regional organizations in the post-Soviet space, examples of measures to counter money laundering and financing of terrorism in different continents of the globe, the experience of which, of course, can and should be used.

Kurbanov R.A., (2016), ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM:THE PECULIARITIES OF LEGAL REGULATION IN THE FORMER SOVIET UNION SPACE. Gaps in Russian Legislation, 4 => 252-255.

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the opposition, money laundering, the financing of terrorism, regional Association, international organization, the Eurasian region, CIS, Summit of Caspian littoral States, ASEAN, SCO.