The definition of anti money laundering
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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.
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| Reference Key |
proshunin2008therudn
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| Authors | Proshunin, M M; |
| Journal | rudn journal of law |
| Year | 2008 |
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| Keywords | Keywords not found |
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