International legal opposition to money laundering and the organised criminality in struggle against corruption

In given article are considered international legal documents which form strong bases for a combination and use of possibilities of system of struggle against money laundering and the organised criminality as the most important and effective mechanism in the corruption counteraction, intended for th...

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Bibliographic Details
Main Author: M S Kachelin
Format: Article
Language:English
Published: Peoples’ Friendship University of Russia (RUDN University) 2009-12-01
Series:RUDN Journal of Law
Subjects:
Online Access:http://journals.rudn.ru/law/article/view/5721