Analysis of typologies of money laundering in fulfillment of export transactions
Despite the high level of state control, the sphere of international trade is attractive to malefactors and can be used to with-draw dirty money abroad, or invest it in the legal economy under the guise of honestly earned income. To successfully solve the problem of laundering the proceeds of crime...
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| Format: | Article |
| Language: | Russian |
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State University of Management
2021-04-01
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| Series: | Управление |
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| Online Access: | https://upravlenie.guu.ru/jour/article/view/387 |