The definition of anti money laundering
This article is devoted to legal issues of determination of money laundering in legislative acts and scientific literature. Theories of origins of money laundering as well as stages of money laundering are subject of this article.
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Peoples’ Friendship University of Russia (RUDN University)
2008-09-01
|
| Series: | RUDN Journal of Law |
| Online Access: | http://journals.rudn.ru/law/article/view/5974 |