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Publications by Ya.V. Udodova

Features of Combating Money Laundering: International and National Level

Economy and Society

English

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Combating Money Laundering and Terrorist Financing

English

On the Combating Money Laundering in International Law and the Legislation of the Republic of Tajikistan

Zhurnal grazhdanskogo i ugolovnogo prava

English

Unintended Consequences of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

International Finance and Banking

English

Money Laundering Prevention

International Journal of Advanced Research

English

Money Laundering: An Overview

Global Disclosure of Economics and Business

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Participation by Fund Staff in Anti-Money Laundering/Combating the Financing of Terrorism Assessments by Other Assessor Bodies

English

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

English

Money Laundering Problem: Responsibility of Financial Institutions

International problems

English

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

English