{"title":"俄罗斯银行和信贷机构作为打击合法化(启动)通过犯罪方式获得的收入和资助恐怖主义制度的参与者","authors":"","doi":"10.46554/banking.forum-10.2019-84/89","DOIUrl":null,"url":null,"abstract":"","PeriodicalId":378714,"journal":{"name":"Current Issue of Law in the Banking Sphere. Materials of International Legal Banking Forum 10-11 October 2019","volume":"16 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"BANK OF RUSSIA AND CREDIT ORGANIZATIONS AS PARTICIPANTS OF THE SYSTEM OF COUNTERING LEGALIZATION (LAUNCHING) OF INCOME OBTAINED BY CRIMINAL WAYS AND FINANCING OF TERRORISM\",\"authors\":\"\",\"doi\":\"10.46554/banking.forum-10.2019-84/89\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"\",\"PeriodicalId\":378714,\"journal\":{\"name\":\"Current Issue of Law in the Banking Sphere. Materials of International Legal Banking Forum 10-11 October 2019\",\"volume\":\"16 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"1900-01-01\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Current Issue of Law in the Banking Sphere. Materials of International Legal Banking Forum 10-11 October 2019\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.46554/banking.forum-10.2019-84/89\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Current Issue of Law in the Banking Sphere. Materials of International Legal Banking Forum 10-11 October 2019","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.46554/banking.forum-10.2019-84/89","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
BANK OF RUSSIA AND CREDIT ORGANIZATIONS AS PARTICIPANTS OF THE SYSTEM OF COUNTERING LEGALIZATION (LAUNCHING) OF INCOME OBTAINED BY CRIMINAL WAYS AND FINANCING OF TERRORISM