FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING

The scientific article is devoted to problems of identification schemes origin of the property and money by making a wide range of transactions and financial operations in business and other economic activity, which is carried out by change of the nominal owner of the property (front companies). In...

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Bibliographic Details

Published in:	Статистика и экономика
Main Author:	Irina N. Mihailova
Format:	Article
Language:	Russian
Published:	Plekhanov Russian University of Economics 2016-08-01
Subjects:	вексельное обращение выявление преступных сделок легализация доходов подставные фирмы схемы банковских операций bill reference identification of criminal transactions and legalization of incomes front companies schemes of banking operations
Online Access:	https://statecon.rea.ru/jour/article/view/354