Natalya Subbotina

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Active since

2008

Affiliations

Central Bank of the Russian Federation(Current)

Natalya Subbotina is an author at Central Bank of the Russian Federation specializing in anti-money laundering compliance, money laundering, and regulatory policy.

ORCID

Publications per year

2008–2009

Publications

Challenges that Russian banks face implementing the AML regulations

Natalya Subbotina · Journal of Money Laundering Control · 2009 · 18 citations

Law, Banking Law, Regulatory Policy +15

Development of anti‐money laundering regime in Russia

Natalya Subbotina · Journal of Money Laundering Control · 2008 · 12 citations

Law, International Law, Regulatory Policy +15

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