Subbotina, Natalya - In: Journal of Money Laundering Control 12 (2009) 3, pp. 254-267
) regime, both international and domestic in Russia, building theoretical assumptions on the role of epistemic community in the … AML network in Russia. Design/methodology/approach – The discussion is based on the analysis of the preventive pillar of … the AML regime in Russia. Cognitive (or knowledge‐based) approach is used to study domestic AML regime and to reveal the …