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Publications by N.S. Venherska
Features of Combating Money Laundering: International and National Level
Economy and Society
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Combating Money Laundering and Terrorist Financing
On the Combating Money Laundering in International Law and the Legislation of the Republic of Tajikistan
Zhurnal grazhdanskogo i ugolovnogo prava
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International Finance and Banking
Money Laundering Prevention
International Journal of Advanced Research
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Global Disclosure of Economics and Business
Participation by Fund Staff in Anti-Money Laundering/Combating the Financing of Terrorism Assessments by Other Assessor Bodies
Policy Papers
Barbados: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
IMF Staff Country Reports
Money Laundering Problem: Responsibility of Financial Institutions
International problems
How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case
Journal of Law and Legal Reform
