International system of countermeasures for criminal income legalization and financing terrorism
The article contains the analysis of the conditions and factors of changes in the volume and the directions of cross-border and internal financial streams that causes development and improvement of forms of their international control, which include the prevention of the income formation by a crimin...
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| Format: | Article |
| Language: | English |
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Peoples’ Friendship University of Russia (RUDN University)
2012-09-01
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| Series: | RUDN Journal of Economics |
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| Online Access: | http://journals.rudn.ru/economics/article/view/11913 |