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MONEY LAUNDERING AS A THREAT TO FINANCIAL SECURITY OF RUSSIA
Journal: The Way of Science (Vol.1, No. 61)Publication Date: 2019-03-29
Authors : Somik K.V. Tuayev;
Page : 43-45
Keywords : crime; criminal liability; money laundering; corruption; money laundering control; threat to financial security.;
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Abstract
The article considers the issue of improving the system of money laundering control, and the negative consequences for Russia's financial security as a result of the commission of these crimes.
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Last modified: 2019-04-05 21:22:35