THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM
The problems raised in fighting with financial criminality are considered in the article. Offers on improving of effectiveness of mentions crimes are worked out.
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| Format: | Article |
| Language: | English |
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Tatar Educational Center “Taglimat” Ltd.
2007-12-01
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| Series: | Russian Journal of Economics and Law |
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| Online Access: | https://www.rusjel.ru/jour/article/view/265 |