Use of modern Technology to Identify Suspicioussubject to Mandatory Control Transactions. Interfax
Use of modern Technology to Identify Suspicioussubject to Mandatory Control Transactions. Interfax
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Systemic Risks Linked to the Digitalization of the Economy and Opening of Smart Bank Branches (international aspects). MFA’s Diplomatic Academy
Analysis Findings of the Depth of Social and Economic Problems Across the Regions of the Russian Federation. The Central Economic Mathematical Institute of the RAS
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Diplomatic Academy of Russian Foreign Ministry. Shadow Economy All Over the WorldСollection of articles. 2018
Diplomatic Academy of Russian Foreign Ministry. Shadow Economy All Over the WorldСollection of articles. 2018
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Transforming the Regulation of Russian Financial Institutions - a Response to Modern Challenges of Money Laundering and Terrorist Financing. Rostov State University of Economics
Transforming the Regulation of Russian Financial Institutions - a Response to Modern Challenges of Money Laundering and Terrorist Financing. Rostov State University of Economics
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Building of Multilateral Cooperation of BRICS Countries in the Field of Financial Technologies
Building of Multilateral Cooperation of BRICS Countries in the Field of Financial Technologies
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