ANTI-MONEY LAUNDERING: NOTARIAL PRACTICE

The paper covers the gap of assessing the risks of using the results of notarial actions in illegal legalization activities. The proposed methodology may be used in notarial practice to identify suspicious transactions based on objective evidence of money laundering.

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Publication Details

Journal
Нотариальный вестник
Published
2025-01-01
DOI
https://doi.org/10.53578/1819-6624_2025_6_31
Primary Topic
Crime, Illicit Activities, and Governance
Type
article
Field-Weighted Citation Impact
0.00
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article

ANTI-MONEY LAUNDERING: NOTARIAL PRACTICE

Алексей Ефремов
Нотариальный вестник
Crime, Illicit Activities, and Governance
article

ANTI-MONEY LAUNDERING: NOTARIAL PRACTICE

Алексей Ефремов
article en

Abstract

The paper covers the gap of assessing the risks of using the results of notarial actions in illegal legalization activities. The proposed methodology may be used in notarial practice to identify suspicious transactions based on objective evidence of money laundering.

Нотариальный вестникVol. 6
Openalex Percentile: Top 74%
Crime, Illicit Activities, and Governance
DOISourceOpenAlex
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ANTI-MONEY LAUNDERING: NOTARIAL PRACTICE — Алексей Ефремов · Нотариальный вестник (2025) | TGRS Research Map | TGRS