The main methods of legalization (laundering) of criminal proceeds as a result of corruption crimes
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Article. Published in the journal Law and Economics. - 2011. - N10. - P. 61 - 65. The article is devoted to the analysis of legalization, including corruption proceeds, its essence and causes and ways to combat it in the field of financial security.
LF/496346925/R
Data sheet
- Name of the Author
- Кондрат Е.Н.
- Language
- Russian
6 books by the same author:
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Article. Published in the journal Law and Economics. - 2011. - N10. - P. 61 - 65. The article is devoted to the analysis of legalization, including corruption p...