Otmyvanie "gri︠a︡znykh" deneg

Otmyvanie "gri︠a︡znykh" deneg

by V. A. Nikulina

Part of Biblioteka kriminalista

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About
An examination of the war on money laundering being waged by international and Russian law-enforcement agencies. The work analyzes the concept of legalizing revenues acquired through criminal means. Chapter headings are: Legalization of assets acquired through criminal means as an international issue. Criminal-law aspects of money laundering and other forms of legalization of criminally gained assets. Subjective characteristics of money laundering and other forms of legalization of criminally gained assets. Accompliceship in money laundering and other forms of legalization of criminally gained assets.

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