General social measures to prevent transactions on legalization of proceeds derived from criminal activity in Russian corporations
The article proposes the basis of directions of the state and social system of the Russian Federation to establish the measures necessary to prevent the legalization of property proceeds acquired by criminal means.
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| Format: | Article |
| Language: | English |
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Peoples’ Friendship University of Russia (RUDN University)
2011-12-01
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| Series: | RUDN Journal of Law |
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| Online Access: | http://journals.rudn.ru/law/article/view/5663 |