Chinese experience of struggle against legalization of criminal incomes
Автор: Morozov V.G.
Журнал: Экономика и бизнес: теория и практика @economyandbusiness
Статья в выпуске: 4-2 (50), 2019 года.
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The article analyzes the experience of the People's Republic of China in combating the legalization of criminal money and the financing of international terrorism, which has been implemented recently but quite intensively. The country has adopted specialized legislation, intensified the activities of the central bank and specialized administrations.
Income, china, illegal incomes, fatf, china people's bank, bureau of anti-money laundering, chinese banking regulatory commission, center for countering money laundering, monitoring and analysis
Короткий адрес: https://sciup.org/170181582
IDR: 170181582 | DOI: 10.24411/2411-0450-2019-10544
