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PECULIARITIES OF THE SYSTEM OF MEASURES FOR MONEY LAUNDERING CONTROL
Journal: The Way of Science (Vol.1, No. 61)Publication Date: 2019-03-29
Authors : Tuayev;
Page : 46-47
Keywords : money laundering; crime; anti-money laundering system; international standards for combating money laundering; criminal liability; control; terrorism.;
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Abstract
The paper deals with the tasks in the field of combating the money legalization laundering, analyzes
measures to counteract the legalization (laundering) of criminal money.
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Last modified: 2019-04-05 21:23:09