Bahlul Yusifli

Baku State University - Law School

Academic Zahid Khalilov street, 23

BSU, I Educational Building, Faculty of Law

Baku, AZ1148

Azerbaijan

SCHOLARLY PAPERS

2

DOWNLOADS

43

CITATIONS

0

Scholarly Papers (2)

1.

How Well Does Azerbaijan Fulfill International Anti-Money Laundering Policy?

Number of pages: 10 Posted: 05 Apr 2019
Bahlul Yusifli
Baku State University - Law School
Downloads 28 (474,750)

Abstract:

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money laundering, Azerbaijan, anti-money laundering, monitoring, FATF, MONEYVAL, Palermo Convention, Vienna Convention, Merida Convention, Warsaw Convention, Strasbourg Convention, Wolfsberg Statement

Abstract:

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inmate, recidivist, prison, psychology