The institute of the counteraction of the legalization of criminal proceeds in the science and practice of the contemporary international jurisprudence

by A V Vodyanov
Published 2014-12-01

The positive of the international legal experience of the involvement of the law enforcement agencies of Russian Federation into the fight against legalization of criminal proceeds...

by A V Vodyanov
Published 2013-12-01

Legal basis for combating against the legalization of the vehicles searched through Interpol channels

by A V Vodyanov
Published 2012-03-01