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| regulatory aspects (Legal and Regulatory Aspects of Money Laundering and Financial Crime. This course aims to equip students with awareness of: -the risks of banks, financial institutions themselves, and the financial system being used for illegal purposes, in particular for laundering the proceeds of crime; and -how international, European and UK law makers and Courts have sought to prevent use of the financial system in this way. Alexander Demidov) | |||
| regulatory considerations (Leonid Dzhepko) | |||
| особенности регулирования: 4 phrases in 1 subject |
| Law | 4 |