The Substantive Aspect of Illegal Money-Laundering, Models & Typologies
Basic aspects of illegal money-laundering are the following: economic, legal, substantive and procedural. The present Article analyses the substantive aspect, models and typologies of illegal money-laundering in the context of the necessity of the preclusive fight with the above problem.
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| Format: | Article |
| Language: | English |
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Moscow State Institute of International Relations (MGIMO)
2011-03-01
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| Series: | Московский журнал международного права |
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| Online Access: | https://www.mjil.ru/jour/article/view/645 |