O protivodeistvii legalizatsii (otmyvaniiu) dokhodov, poluchennykh prestupnym putem, i finansirovaniiu terrorizma

Proceeding

Published in:: All-Russian Scientific Conference «Socio-Economic Processes of Modern Society»
Authors:: Emil K. Margarian ¹ , Astan K. Tseboev ¹
Work direction:: Социально-экономические процессы в обществе
Pages:: 76-81
Received: 2 June 2024
Rating:
Article accesses:: 584
Published in:: РИНЦ
{{ trans.статья_процитирована }}:: {{ `${currentLocale === 'ru' ? 'в ': ''}${citations.length} ${currentLocale === 'ru' ? 'работах' : 'articles'}` }}

¹ FGBOU VO "Moskovskii gosudarstvennyi tekhnicheskii universitet im. N.E. Baumana"

When adding a comment stipulate:

the relevance of the published material;
general estimation (originality and relevance of the topic, completeness, depth, comprehensiveness of topic disclosure, consistency, coherence, evidence, structural ordering, nature and the accuracy of the examples, illustrative material, the credibility of the conclusions;
disadvantages, shortcomings;
questions and wishes to author.