Open AccessRegional Anti-Money Laundering Cooperation in the African Union
Author(s) -
Г. Д. Гамбаров
Publication year - 2018
Publication title -
vestnik mgimo-universiteta
Language(s) - English
Resource type - Journals
eISSN - 2541-9099
pISSN - 2071-8160
DOI - 10.24833/2071-8160-2018-3-60-126-138
Subject(s) - money laundering , mechanism (biology) , identification (biology) , member states , european union , terrorism , compliance (psychology) , political science , law and economics , member state , business , international trade , law , economics , psychology , social psychology , philosophy , botany , epistemology , biology