FATF in Combating the Financing of Terrorism by K. S. Melkumyan

Subjects: “…terrorism financing…”
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MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS by A. V. Shashkova

“…In 2013 the Constitutional Court of the Russian Federation gave the judgment that the Federal law has a discretionary power to provide in the legislation certain methods preventing terrorism financing and money laundering, obliging financial and other institutions, conducting money transfers to identify their clients. …”
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Kebijakan Indonesia Menjadi Anggota Financial Action Task Force (FATF) Sebagai Kebijakan yang Rasional by Khilda Luqyana Arifin, Yanuar Rahmadan

“…Indonesia's acceptance as the 40th member of the FATF results from a long road traveled over the years and is an international recognition of Indonesia's efforts in combating money laundering and terrorism financing. FATF is an important forum for Indonesia to be understood as a safe investment country and a supporting factor for the standard context of countries in establishing business relations with the international community. …”
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THE PROSPECTS OF THE RUSSIAN-CHINESE HUMANITARIAN COOPERATION IN FRAMEWORK OF “ONE BELT, ONE ROAD” INITIATIVE IMPLEMENTATION by D. A. Smaliakou

“…Otherwise, the South will remain the centre of regularly military conflicts and terrorism financing, whereas the Russian and Chinese companies will continue to spend considerable personnel and financial resources for the safety of the ongoing joint projects.Practical significance. …”
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