WRITING OFF BAD DEBTS OF INDIVIDUAL BORROWERS BY BANKS USING DATA FROM THE INHERITANCE CASE REGISTER OF THE UNIFIED NOTARIAL INFORMATION SYSTEM: SOME LAW ENFORCEMENT ISSUES

Q4 Social Sciences Banking Law Journal Pub Date : 2019-03-27 DOI:10.18572/1812-3945-2019-2-52-57
Rostislav O. Ruchkin
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来源期刊
Banking Law Journal
Banking Law Journal Social Sciences-Law
CiteScore
0.10
自引率
0.00%
发文量
68
期刊介绍: The Banking Law Journal helps you keep in touch with the leading thinking regarding the latest developments in banking law. It covers every area of major interest to bankers and attorneys, with practical material for bank counsel use, articles of current importance by recognized experts, plus digests of important cases from every jurisdiction. Leading practitioners share their cutting-edge analysis and give you practical guidance in all areas of banking law.
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Deposit insurance and banking stability Money laundering and terrorist financing PECULIARITIES OF EXERCISING THE CRIMINAL LIABILITY FOR ILLEGAL BANKING ACTIVITIES ORGANIZATION OF STATE REGULATION OF THE FINANCIAL MARKET IN FOREIGN COUNTRIES: THE KEY APPROACHES AND DEVELOPMENT AREAS BANKING REGULATION OF PROJECT FINANCING OPERATIONS
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