The Fight against Money Laundering and Financing of Terrorism and New Technologies
The article examines the problem of money laundering and financing of terrorism with the use of new technologies. The author presents the general description of the actual situation of money laundering and financing of terrorism at national and international levels, notes the danger of the crime, th...
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| Hovedforfatter: | |
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| Format: | Artigo |
| Sprog: | Inglês |
| Udgivet: |
Moscow State Institute of International Relations (MGIMO)
2009-09-01
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| Serier: | Московский журнал международного права |
| Fag: | |
| Online adgang: | https://www.mjil.ru/jour/article/view/1039 |
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