Open AccessEvolution of the Legal Foundations of the European Union in the Field of Combating Legalization (Laundering) of Proceeds from Crime: Historical Review
Author(s) -
М Е Садомовская
Publication year - 2020
Publication title -
aktualʹnye problemy rossijskogo prava
Language(s) - English
Resource type - Journals
eISSN - 2782-1862
pISSN - 1994-1471
DOI - 10.17803/1994-1471.2020.113.4.164-175
Subject(s) - money laundering , legalization , european union , political science , confiscation , terrorism , legislator , convention , law , business , legislation , international trade