Legalisation of ‹Dirty» Money as an Anti-Social Phenomenon Легализация «грязных» денег как антисоциальное явление
The article studies some aspects of resistance to legalisation of "dirty" money and substantiates proposals on increase of efficiency of this resistance. Standard features of the countries, which are often selected by criminals for money laundering, are characterised. A list of some intern...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Research Centre of Industrial Problems of Development of NAS of Ukraine
2013-02-01
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| Series: | Bìznes Inform |
| Subjects: | |
| Online Access: | http://www.business-inform.net/pdf/2013/2_0/11_15.pdf |