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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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| Title | General social measures to prevent transactions on legalization of proceeds derived from criminal activity in Russian corporations |
|---|---|
| Authors | I K Denisov |
| Publication Year |
2011
|
| Source |
RUDN Journal of Law, Vol 0, Iss 4, Pp 62-69 (2011)
|
| Description |
The article proposes the basis of directions of the state and social system of the Russian Federation to establish the measures necessary to prevent the legalization of property proceeds acquired by criminal means.
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| Document Type |
article
|
| Language |
English
Russian |
| Publisher Information |
Peoples’ Friendship University of Russia (RUDN University), 2011.
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| Subject Terms | |
