The definition of anti money laundering
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The definition of anti money laundering

Proshunin, M M;
rudn journal of law 2008 pp. 47-52
226
proshunin2008therudn

Abstract

This article is devoted to legal issues of determination of money laundering in legislative acts and scientific literature. Theories of origins of money laundering as well as stages of money laundering are subject of this article.

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http://journals.rudn.ru/law/article/view/5974

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