TOPICAL ISSUES OF ANTI-MONEY LAUNDERING ON THE SECURITIES MARKETJournal: The Way of Science (Vol.1, No. 46)
Publication Date: 2017-12-21
Authors : Grigoryan A.O.;
Page : 57-58
Keywords : legalization (laundering) of criminal proceeds; securities market; control; responsibility.;
The article deals with topical issues of countering the legalization (laundering) of proceeds from crime. The stock market is one of the predominant in the practical implementation of criminal proceeds. In this regard, there is a need to take measures to promote the proper level of economic and national security of the country.
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