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Regular version of the site
Master 2023/2024

Countering the Legalization (Laundering) of Proceeds from Crime, and the Financing of Terrorism

Type: Compulsory course (Compliance and Legal Risk Prevention)
Area of studies: Law
When: 2 year, 2 module
Mode of studies: offline
Open to: students of all HSE University campuses
Instructors: Eduard A. Ivanov
Master’s programme: Compliance and Legal Risk Prevention
Language: Russian
ECTS credits: 3
Contact hours: 24