Alekseeva Diana G.

doktor yuridicheskih nauk, professor, professor Departamenta pravovogo regulirovaniya ekonomicheskoy deyatelnosti, professor kafedry bankovskogo prava

Financial University under the Government of the Russian Federation; Kutafin Moscow State Law University

ARTICLES:

BANKING MONITORING OF SUSPICIOUS AND UNUSUAL TRANSACTIONS: LEGAL ASPECT Economic Problems and Legal Practice — Issue №5 2019: 149-154

Risky business model as a basis for attracting persons controlling a credit institution to recover losses Economic Problems and Legal Practice — Issue №2 2020: 248-252

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Alekseeva Diana G.

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