Problems of undermining the economic basis of transnational drug crime
Автор: Korchagin O.N.
Журнал: Вестник Сибирского юридического института МВД России @vestnik-sibui-mvd
Рубрика: Теория и практика правоохранительной деятельности
Статья в выпуске: 2 (15), 2014 года.
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The article considers the analysis of the current problems in the process of undermining the economic basis of transnational drug crime. The author identifies and formulates the main directions of the international cooperation in this sphere. The article is recommended to law enforcement officials, lawyers, journalists, specializing in the coverage of processes of combating illicit drug trafficking and money laundering, to teachers, and law students.
Drugs, financial flows, criminal proceeds, electronic payment systems, international cooperation, confiscation, arrest, law, money laundering
Короткий адрес: https://sciup.org/140196269
IDR: 140196269
