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The article discusses the legal and organizational issues of financial monitoring in the field of state defense order. The provisions of the legislation regulating the state defense contracts and anti-money laundering and the financing of terrorism are analyzed in order to establish the legal basis for the implementation of financial monitoring in the field of public health. The activities of authorized credit organizations and the Federal Financial Monitoring Service in this area are analyzed. The main threats in the field of state defense orders are noted, which can be countered thanks to financial monitoring.
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Egor A. Fartunov (2024) studied this question.
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