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Sponsored Artificial Intelligence: A Modern Approach, Global Edition Artificial Intelligence: A Modern Approach, Global Edition

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A. Efremov

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Open access Aug 2026

Functional Breakdown of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Frameworks: Legalization of Income through Extrajudicial Collection and Risk Continuity Mechanism

The paper analyzes the vulnerability of the national anti-money laundering system arising from the use of extrajudicial enforcement instruments (including notarial statements of execution, decisions of labor dispute commissions, and mediation agreements) and the transfer of assets through accounts administered by the...

A. Efremov · 0 citations

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