International Cooperation of the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring) with Financial Intelligence Units of Foreign States. Part 1: Legal Regulation

The article provides a systematic analysis of the legal bases of international cooperation between Rosfinmonitoring and financial intelligence units of foreign countries. The article describes the participation of Rosfinmonitoring in the practical implementation of international treaties in the field of countering money laundering, terrorist financing and financing the proliferation of weapons of mass destruction.