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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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| Title | The international and legal regulation in the sphere of struggle with legalization (laundering) of money obtained illegally, its impact on the national legislation |
|---|---|
| Authors | I K Denisov |
| Publication Year |
2011
|
| Source |
RUDN Journal of Law, Vol 0, Iss 3, Pp 148-156 (2011)
|
| Description |
The article made an analysis of various scientific approaches to the interpretation of certain provisions of international legal acts, acts of national legislation on regulation of the struggle and the international community against transnational laundering of proceeds of crime. In this context, we consider the problem of the Russian Federation legislation preventing the development of mechanisms making ownership of property and money obtained by criminal channel.
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| Document Type |
article
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| Language |
English
Russian |
| Publisher Information |
Peoples’ Friendship University of Russia (RUDN University), 2011.
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| Subject Terms | |
