Using results of financial investigations in revealing legalization of criminal proceeds acquired as a result of illicit drug trafficking
Автор: Surov O.A., Klimovich L.P.
Журнал: Вестник Сибирского юридического института МВД России @vestnik-sibui-mvd
Рубрика: Практика противодействия наркоугрозе. Помощь ведущих специалистов
Статья в выпуске: 2 (23), 2016 года.
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The article considers the possibilities of using the results of financial investigations conducted by the Federal Financial Monitoring Service (Rosfinmonitoring) in proving indicators of legalization of money (laundering) or other assets acquired as a result of illicit drug trafficking.
Financial investigations conducted by the federal financial monitoring service (rosfinmonitoring), legalization (laundering), information cooperation
Короткий адрес: https://sciup.org/140196469
IDR: 140196469
Статья научная
