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Anti-Money Laundering in Russia
P. 67–74.
Ivanov E. A.
The author presents outcomes of academic research on anti-money laundering in Russia conducted as a part of the comparative study on anti-money laundering and anti-corruption in the BRICS countries.
In book
Ivanov E. A., Padua Lima M. L., Goldschmidt P. C., Bharti A., Estellita H., Dóron Rehder de Araújo P., Thabane T., Popovski V., Fernandes W., Guo Z. Jurua Editora, 2020.
Yudina M., Ярыгина И., Четти К. et al., Finance: Theory and Practice 2026 Vol. 30 No. 1 P. 103–119
The paper is a result of a comprehensive and systematic approach to reviewing the growing opportunities for BRICS countries in introducing artificial intelligence into a mutual financial platform. The subject of the study is the AI as a factor of BRICS cooperation and its growth in finance. The purpose of the study is to identify measures that stimulate the ...
Added: March 31, 2026
Минасян К. Х., М.: ИД "Юриспруденция", 2025.
Abstract. This article presents a comprehensive analysis of the legal nature of the European Anti-Money Laundering Authority (AMLA), established within the legal framework of the European Union. The study addresses the evolution of supranational regulation in the field of anti-money laundering and counter-terrorist financing, as well as the legal foundations for the creation of AMLA. Particular ...
Added: September 4, 2025
Arzamastsev M. V., Никулина В. А., Журнал российского права 2025 Т. 29 № 5 С. 122–135
With the advent of digital types of property in economic circulation, the subject indicator of legalization of proceeds from crime has changed. In 2024, the civil circulation of digital currency has expanded, including its mining and usage as payment instrument in external trading agreements. This is accompanied by increase in the unlawful utilization of digital ...
Added: June 26, 2025
Lapteva A., Евразийская интеграция: экономика, право, политика 2024 Т. 18 № 3 С. 103–111
This article is devoted to formulate a problem of the creation such investment institutions as an investment platform in the BRICS association.
It is known that in June 2024, the executive director of the Russian Direct Investment Fund (RDIF) proposed to create the investment platform of the BRICS, where BRICS members will be able to ...
Added: November 17, 2024
Trenin D., Russia Today 2024
The days when an external power dominated Eurasia are coming to an end. Countries in the ‘far west’ of the continent will soon need to wake up ...
Added: June 6, 2024
Mozias P., Shcherbakova A., Россия и современный мир 2023 № 4 С. 58–82
The concept of sustainable development created under the auspices of the United Nations assumes that developing countries can simultaneously carry out a rapid economic growth and solve environmental conservation problems as well. However, in reality, it takes a long way to achieve such a balance. The hypothesis of the "environmental Kuznets curve" (EKC) provides that ...
Added: October 13, 2023
Davydenko D., Kryvoi Y., Brooklyn Journal of International Law, USA 2015 Vol. 40 P. 827–868
Although over a third of all arbitration proceedings result in settlement agreements very little has been written on the legal status of consent awards in international arbitration.
Drawing on comparative analysis of procedural rules and practice of major arbitration tribunals, the domestic law of common and civil law jurisdictions, this Article presents the first major study ...
Added: October 31, 2020
Ivanov E. A., Padua Lima M. L., Goldschmidt P. C. et al., Jurua Editora, 2020.
The book is the result of an extensive research conducted by professors of five academic institutions from Brazil, Russia, India, China and South Africa - the BRICS countries. The purpose of this work is to analyze the anti-corruption and anti-money laundering legislation in each of these countries, showing the similarities and differencies in terms of ...
Added: March 20, 2020
Semenov A., Mazeev A., Dmitry D. et al., , in: Proceedings of the 4th GraphHPC conference on large-scale graph processing using HPC systemsVol. Vol-1981.: CEUR Workshop Proceedings, 2017. P. 1–9.
In the recent years, money laundering activity has become more and more ubiquitious all over the world. In the paper we survey the technical aspects of anti-money laundering systems (AML). We briefly present the principles of money laundering process and features of the illegal activity that can arise in the graph of money transactions, company ...
Added: October 30, 2019
Sakwa R., European Politics and Society 2016 Vol. 17 No. S1 P. 4–22
Added: October 26, 2018
Smirnov Sergey, Ozyildirim A., Kershoff G., , in: Business Cycles in BRICS.: Springer, 2019. Ch. 29 P. 499–513.
The current best practices in measuring, monitoring, and forecasting economic cycles are drawn from the experience of mature economies such as the USA, Japan, and several Western European countries. Meanwhile, there are a lot of peculiarities in emerging economies that should be kept in mind when developing a system for tracking and forecasting their short-run ...
Added: August 20, 2018
Pudovochkin Y., Русанов Г. А., Journal of Money Laundering Control 2018 Vol. 21 No. 1 P. 22–32
Abstract:
Purpose Purpose of the study is to show the relationships of money laundering with predicate offenses.
Design/methodology/approach Each of these groups of crimes was investigated against the following criteria: statistical data on convictions and the proportion of prisoners in the general structure of a criminal record, links to organized crime, methods of money laundering and proportion ...
Added: July 22, 2018
Zakharov S. V., Mitrofanova E., , in: Handbook of the Sociology of Youth in BRICS Countries.: World Scientific Publishing Co. Pte. Ltd, 2018. Ch. 7 P. 123–143.
The life course is becoming more flexible and more amenable to personal adjustment for contemporary youth. The process and timing of entering adulthood is expanding due to longer education and the search for oneself. Young people in contemporary Russia do not rush to acquire social statuses that were once so desirable in Soviet times, i.e. ...
Added: May 29, 2018
Karpova N. S., В кн.: Национальная экономика : учебник / 5-е изд., перераб. и доп.: М.: ИНФРА-М, 2018. Гл. 54 С. 655-32–655-49.
Participation of Russia in regional integration and organizations ...
Added: February 25, 2018
Barysheva K., Maksimov D. M., Закон 2017 № 10 С. 110–121
The article is dedicated to legal nature of mirror trades concluded in the international investment market. The authors analyze the level of legal protection and validity of the transactions from the standpoint of private law and make arguments for its de jure recognition. In the economics the mirror trades are identified differently, the legal definition ...
Added: November 10, 2017
Larionova M. V., Kirton J., , in: Accountability for Effectiveness in Global Governance.: Routledge, 2018. P. 3–22.
It is, thus, important to critically examine how effectively these central global and relevant regional institutions comply with their commitments and how their effectiveness is and can be improved through stronger accountability measures that improve implementation and deliver better results for all.To do so, this volume assesses and advances the current state of knowledge on ...
Added: November 8, 2017
Routledge, 2018.
The global community confronts a comprehensive and interconnected array of compelling economic, development and security challenges which require effective global governance. At the centre of world governance stand the new plurilateral summit institutions; the G8 and G20, and UN summits on subjects such as sustainable development and climate change. Many observers and participants regard the ...
Added: November 8, 2017
Захарова А. Е., Berzin O. A., BRICS Law Review 2016 Vol. 2 P. 234–240
The article is devoted to the researching of the legal basis of the BRICS. The author analyzes the historical and legal process of the BRICS forming. The article includes models of the legal regulation of international organizations. The author defines the model of the legal regulation and its criteria for the BRICS. ...
Added: December 29, 2016