Banks' Implementation of AML/CFT Legislation when Writing oﬀ Funds under Enforcement Documents in Relation to High-risk Customers

D. G. Alekseeva

Courier of Kutafin Moscow State Law University (MSAL))

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

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Alekseeva D.G. Banks' Implementation of AML/CFT Legislation when Writing oﬀ Funds under Enforcement Documents in Relation to High-risk Customers. Courier of Kutafin Moscow State Law University (MSAL)). 2026;(3):132-143. (In Russ.) https://doi.org/10.17803/2311-5998.2026.139.3.132-143

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

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Courier of Kutafin Moscow State Law University (MSAL))

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