On Some Historical Aspects of Money Laundering in Russia and China
Aim. In this article, the author seeks to analyze some of the characteristic features of various forms of money laundering in Russia and China, with reference to the chronicles of past centuries, starting from the moment this phenomenon arose, which later became widespread in both countries.Tasks. T...
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| Format: | Article |
| Language: | English |
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President of the Russian Federation, Russian Academy of National Economy and Public Administration, North-West Institute of Management
2022-07-01
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| Series: | Евразийская интеграция: экономика, право, политика |
| Subjects: | |
| Online Access: | https://www.eijournal.ru/jour/article/view/1024 |