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Maxim Proshunin

Maxim Proshunin

Interests

Author's publiactions in the library

LEGAL AND THEORETICAL APPROACHES TO THE DEFINITION OF CORRUPTION (RUDN Journal of Law)

PUBLIC SECURITIES AND DERIVATIVES LAW AS BRANCH OF THE FINANCIAL LAW (RUDN Journal of Law)

THE FINANCIAL MONITORING: PARTICIPANTS, OBJECTS AND IMPORTANCE (RUDN Journal of Law)

THE DEFINITION OF ANTI MONEY LAUNDERING (RUDN Journal of Law)

THE SOURCES OF AML/СTF LEGISLATION: CONCEPT DESCRIPTION (RUDN Journal of Law)

THE LEGAL STATUS OF THE FEDERAL SERVICE OF FINANCIAL MONITORING: PRESENT AND PERSPECTIVES (RUDN Journal of Law)

THE PLACE OF THE FINANCIAL MONITORING IN THE FINANCIAL LAW (RUDN Journal of Law)

FINANCIAL MONITORING AND CORRUPTION: LEGAL CORRELATION (RUDN Journal of Law)

THE FINANCIAL INSTITUTIONS AS AN ESSENTIAL PART OF THE NATIONAL SYSTEM OF ANTI MONEY LAUNDERING AND COMBATING TERRORIST FINANCING (RUDN Journal of Law)

SPECIAL LEGAL REGIME OF INFORMATION IN FINANCIAL MONITORING (RUDN Journal of Law)

THE FINANCIAL MONITORING AS MANDATORY CONDITION FOR FINANCIAL SAFETY OF THE STATE (RUDN Journal of Law)

THE FURTHER DEVELOPMENT OF REGULATION OF THE MANDATORY FINANCIAL MONITORING IN RUSSIA (RUDN Journal of Law)

SECURITIES MARKET AS A CATEGORY OF FINANCIAL LAW (RUDN Journal of Law)