Sökresultat - "легализация преступных доходов"

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  1. 1
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    Academic Journal

    The Financial Monitoring as Mandatory Condition for Financial Safety of the State

    Maxim M Proshunin

    RUDN Journal of Law, Vol 0, Iss 3, Pp 133-144 (2016)

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  2. 2
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    Special legal regime of information in financial monitoring

    M M Proshunin

    RUDN Journal of Law, Vol 0, Iss 1, Pp 9-16 (2016)

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  3. 3
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    Academic Journal

    ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION

    Sergey A. Puzyrev

    Статистика и экономика, Vol 0, Iss 6, Pp 97-100 (2016)

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  4. 4
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    Academic Journal

    The institute of the counteraction of the legalization of criminal proceeds in the science and practice of the contemporary international jurisprudence

    A V Vodyanov

    RUDN Journal of Law, Vol 0, Iss 4, Pp 262-281 (2014)

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  5. 5
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    Academic Journal

    The positive of the international legal experience of the involvement of the law enforcement agencies of Russian Federation into the fight against legalization of criminal proceeds (on example of Interpol)

    A V Vodyanov

    RUDN Journal of Law, Vol 0, Iss 1, Pp 31-46 (2013)

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  6. 6
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    Academic Journal

    General social measures to prevent transactions on legalization of proceeds derived from criminal activity in Russian corporations

    I K Denisov

    RUDN Journal of Law, Vol 0, Iss 4, Pp 62-69 (2011)

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  7. 7
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    Academic Journal

    The international and legal regulation in the sphere of struggle with legalization (laundering) of money obtained illegally, its impact on the national legislation

    I K Denisov

    RUDN Journal of Law, Vol 0, Iss 3, Pp 148-156 (2011)

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