Legal Regulation of Financial Security in a Global Context: International AML/CFT Standards and Mechanisms

R. N. Shangaraev; S. V. Goncharov

Courier of Kutafin Moscow State Law University (MSAL))

ISSN 2311-5998 (Print)
ISSN 2782-6163 (Online)

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Shangaraev R.N., Goncharov S.V. Legal Regulation of Financial Security in a Global Context: International AML/CFT Standards and Mechanisms. Courier of Kutafin Moscow State Law University (MSAL)). 2026;(3):112-122. (In Russ.) https://doi.org/10.17803/2311-5998.2026.139.3.112-122

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ISSN 2311-5998 (Print)
ISSN 2782-6163 (Online)

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About the Authors

R. N. Shangaraev
Diplomatic Academy MGIMO of the Ministry of Foreign Affairs of Russia
Russian Federation

Ruslan N. Shangaraev - Professor of the Department of Public Administration of the Diplomatic Academy MGIMO of the Ministry of Foreign Affairs of Russia, Dr. Sci. (Political Sciences), Cand. Sci. (Economics), Associate Professor.

53/2, ul. Ostozhenka, Moscow, 119021

S. V. Goncharov
Scientific and Analytical Journal “Ir Scientists’ Herald”
Russian Federation

Sergey V. Goncharov - Chief Adviser of the Protocol Department of the Center for Public Diplomacy, Assistant to the Editor-in-Chief of the Scientific and Analytical Journal “Ir Scientists’ Herald”.

53/2, ul. Ostozhenka, Moscow, Russia, 119021

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