V monografii issleduyutsya teoreticheskie voprosy pravovogo regulirovaniya protivodejstviya legalizatsii dohodov, poluchennyh prestupnym putem, i finansirovaniyu terrorizma v Rossii i zarubezhnyh stranah. Avtorom razrabotan spetsial"nyj kategorial"nyj apparat, dana pravovaya harakteristika osnovnym meram finansovogo monitoringa, primenyaemym v razlichnyh yurisdiktsiyah, a takzhe predlozheny puti sovershenstvovaniya pravovogo regulirovaniya protivodejstviya legalizatsii prestupnyh dohodov i finansirovaniyu terrorizma. This book, "Pravovoe regulirovanie finansovogo monitoringa. (rossijskij i zarubezhnyj opyt)", by M.M. Proshunin, is a replication of a book originally published before 2010. It has been restored by human beings, page by page, so that you may enjoy it in a form as close to the original as possible. This book was created using print-on-demand technology. Thank you for supporting classic literature.