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.
Not in the pool (under ¢1).
Recent news mentions
Expert in tax law Alexey Nekrasov explains how the VAT increase will affect franchisors.
как снизить нагрузку в 2026 году :: РБК
Russia· 2025-10-15Alexey Nekrasov, an advisor at a law firm, expressed doubts about the reliability of banks' methods to counter suspicious transactions.
Финразведка сообщила о новой схеме обналичивания — РБКRussia· 2025-03-27
Alexey Nekrasov, an advisor at a law firm, expressed doubts about the effectiveness of banks' methods to combat suspicious transactions.
Финразведка сообщила о новой схеме обналичивания — РБКRussia· 2025-03-27Alexey Nekrasov, an advisor at the law firm 'Legikon-Pravo', discusses the limitations banks face in verifying payments.
Власти ужесточат проведение платежей для экстремистов в розыске — РБКRussia· 2025-03-25
