Anti-Money Laundering Measures and the Financing of Terrorism:the peculiarities of legal regulation in the former Soviet Union space
( Pp. 252-255)
More about authors
Kurbanov Rashad Afatovich
d-r yurid. nauk, professor. Dolzhnost: direktor, zaveduyuschiy kafedroy. Mesto raboty: Institut pravovyh issledovaniy i regionalnoy integracii, Rossiyskiy ekonomicheskiy universitet im. G.V. Plehanova. Podrazdelenie: kafedra grazhdansko-pravovyh disciplin.
Research Institute of Legal Studies and Regional Integration, Russian University of Economics named after G.V.Plehanov
Research Institute of Legal Studies and Regional Integration, Russian University of Economics named after G.V.Plehanov
Abstract:
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.
How to Cite:
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.
Reference list:
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FATF (2006a), Report on New payments Methods, FATF, Paris // Electronic resource. Mode of access: www.fatf-gafi.org Nauchnaya biblioteka dissertatsiy i avtoreferatov disserCat http://www.dissercat.com/content/mezhdunarodno-pravovye-sredstva-borby-s-legalizatsiei-otmyvaniem-dokhodov-poluchennykh-prest ixzz49adNkeB5
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Keywords:
the opposition, money laundering, the financing of terrorism, regional Association, international organization, the Eurasian region, CIS, Summit of Caspian littoral States, ASEAN, SCO.
