ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION

ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION

The article based on an integrated approach to developed within the European Union mechanisms of preventing crimes, which affect the financial interests of the EU. In terms of specific examples the legal basis of anti-corruption interaction, especially the structural building of the basic institutio...

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Bibliographic Details
Main Author:	Sergey A. Puzyrev
Format:	Article
Language:	Russian
Published:	Plekhanov Russian University of Economics 2016-08-01
Series:	Статистика и экономика
Subjects:	европейский союз финансовые интересы европейского союза коррупция мошенничество легализация преступных доходов олаф информационные системы the european union the european union’s financial interests corruption fraud money laundering olaf informational systems
Online Access:	https://statecon.rea.ru/jour/article/view/308

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