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Foreign Experience Of Organization The System Of Prevention and Counteraction To Legalization (laundering) Of Proceeds From Crime
2013
Journal:  
The Journal of Zhytomyr State Technological University. Series: Economics, Management and Administration
Author:  
DOI:  
10.26642/jen-2013-2(64)-240-246
Abstract:

Investigated and analyzed the system of prevention and counteraction to legalization (laundering) of proceeds got a criminal way abroad, examined differences and similarities of organization the financial monitoring foreign countries.

Keywords:

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The Journal of Zhytomyr State Technological University. Series: Economics, Management and Administration

Field :   Sosyal, Beşeri ve İdari Bilimler

Journal Type :   Uluslararası

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Cite : 1
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