Abstracting and IndexingРИНЦReferativny Zhurnal VINITI RAS Worldcat LCCN Permalink Google Scholar Online availableEastvieweLIBRARY.RU Biblioclub |
Role of bank sector in struggle against money-laundering: domestic and foreign experience
Available online: 2 May 2012 Subject Heading: THREATS AND SAFETY JEL Classification:
In article the analysis of the efficiency of the national anti-money-laundering criminal money system and its legal regulation is made, suggestions to improve the national system to counteract criminal proceeds in accordance with international standards, to increase its effectiveness are offered. Keywords: legalization, washing up, criminal incomes, offshore, firms-something ephemeral |
ISSN 2311-875X (Online)
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