Movement of Assets and Illegal Withdrawal of Funds: Current Issues of Counteraction
Author:
Affiliation:
1. The Institute of Legislation and Comparative Law under the Government of the Russian Federation
Publisher
Infra-M Academic Publishing House
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Cited by 3 articles. 订阅此论文施引文献 订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献
1. The Impact of Digitalization on the Formation of Trust in Government Institutions;Russian Journal of Legal Studies (Moscow);2023-01-27
2. Disconnecting Russia from the SWIFT System: Possible Legal Risks;Russian Journal of Legal Studies (Moscow);2022-07-18
3. Problems in Legal Regulation of Liability for Crimes that Infringe Digital Finance;Russian Journal of Legal Studies (Moscow);2021-08-12
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