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The current challenges of money laundering law in Russia
Delphine Defossez
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Corresponding author for this work
Research output
:
Contribution to journal
›
Article
›
peer-review
3
Citations (Scopus)
8
Downloads (Pure)
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Social Sciences
Banks
14%
Change
14%
Conferences
14%
Consensus
28%
Definition
28%
Design Methodology
14%
Finance
28%
Globalization
28%
International Instruments
14%
International Law
14%
Law
85%
Legislation
14%
Literature Reviews
14%
Money
28%
Organized Crime
14%
Paper
14%
Perspective
14%
Problem
42%
Purpose
57%
Russia
42%
Russian
100%
Russian Government
14%
Stem
14%
Success
14%
Terrorism
71%
Economics, Econometrics and Finance
International Financial System
14%