Alexey Nekrasov
Alexey Nekrasov is a legal consultant at Legikon-Pravo, specializing in banking law and regulatory compliance. He has pointed out the limitations faced by banks in verifying transactions, noting that financial monitoring efforts must be bolstered to keep pace with the complexities of terrorism financing.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Russia:
Alexey Nekrasov, an advisor at a law firm, expressed doubts about the reliability of banks' methods to counter suspicious transactions.
6
Russia:
Alexey Nekrasov, an advisor at a law firm, expressed doubts about the effectiveness of banks' methods to combat suspicious transactions.
6
Russia:
Alexey Nekrasov, an advisor at the law firm 'Legikon-Pravo', discusses the limitations banks face in verifying payments.
5