Russia and FATF Recommendations
https://doi.org/10.24833/0869-0049-2010-2-70-80
Abstract
The present Article is dedicated to the legal force of FATF 40 Recommendations and the rating of the Russian Federation on compliance with such Recommendations.
About the Author
A. V. Shashkova
MGIMO-University MFA Russia;
Russian Federation
Russian Federation
Anna V. Shashkova – Ph.D. in Law, assistant professor of the Chair of Constitutional law;
Moscow region bar barrister
Review
For citations:
Shashkova A.V. Russia and FATF Recommendations. Moscow Journal of International Law. 2010;(2):70-80. (In Russ.) https://doi.org/10.24833/0869-0049-2010-2-70-80
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