International legal opposition to money laundering and the organised criminality in struggle against corruption

In given article are considered international legal documents which form strong bases for a combination and use of possibilities of system of struggle against money laundering and the organised criminality as the most important and effective mechanism in the corruption counteraction, intended for th...

وصف كامل

التفاصيل البيبلوغرافية
الحاوية / القاعدة:RUDN Journal of Law
المؤلف الرئيسي: M S Kachelin
التنسيق: مقال
اللغة:الإنجليزية
منشور في: Peoples’ Friendship University of Russia (RUDN University) 2009-12-01
الموضوعات:
الوصول للمادة أونلاين:http://journals.rudn.ru/law/article/view/5721