Combating money laundering in the conditions of economic instability
The growing relevance of counteraction to legalization (laundering) income in conditions of economic instability (crisis and sanctions)related to political instability and problems of increase of efficiency of activity of the Russian specialized structures (Rosfinmonitoring, law enforcement), the co...
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| Hovedforfatter: | |
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| Format: | Artigo |
| Sprog: | Russo |
| Udgivet: |
Russian Academy of Entrepreneurship
2020-01-01
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| Serier: | Путеводитель предпринимателя |
| Fag: | |
| Online adgang: | https://www.pp-mag.ru/jour/article/view/1094 |
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