The definition of anti money laundering

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ID: 23349
2008
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Abstract
This article is devoted to legal issues of determination of money laundering in legislative acts and scientific literature. Theories of origins of money laundering as well as stages of money laundering are subject of this article.
Reference Key
proshunin2008therudn Use this key to autocite in the manuscript while using SciMatic Manuscript Manager or Thesis Manager
Authors Proshunin, M M;
Journal rudn journal of law
Year 2008
DOI
DOI not found
URL
http://journals.rudn.ru/law/article/view/5974
Keywords Keywords not found

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