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Keywords: Russia
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Journal Articles
Journal of Financial Regulation and Compliance (2014) 22 (4): 318–327.
Published: 04 November 2014
...Maria Shalimova Purpose – The purpose of this study is provide a critical overview of compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws in Russia. Design/methodology/approach – The mixed approach for this article...
