Objective signs of crime, providing for liability for the legalization (laundering) of funds or other property obtained by criminal means
Автор: Matkash V.O.
Журнал: Экономика и социум @ekonomika-socium
Рубрика: Основной раздел
Статья в выпуске: 9 (76), 2020 года.
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The article deals with the formation of legislation regulating the counteraction to the legalization(laundering) of money and property obtained by criminal means in Russia
Legalization, laundering, criminal income
Короткий адрес: https://sciup.org/140252990
IDR: 140252990
Статья научная
