The definition of anti money laundering
- Authors: Proshunin MM1
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Affiliations:
- Peoples' Friendship University of Russia
- Issue: No 3 (2008)
- Pages: 47-52
- Section: Articles
- URL: https://ogarev-online.ru/2313-2337/article/view/344630
- ID: 344630
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Abstract
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.
About the authors
M M Proshunin
Peoples' Friendship University of RussiaКафедра административного и финансового права; Российский университет дружбы народов; Peoples' Friendship University of Russia
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