Open AccessCRIMINAL CHARACTERISTICS OF LEGALIZATION (WASHING) OF MONEY RECEIVED BY A CRIMINAL WAY
Author(s) -
S.O. Frolov
Publication year - 2019
Publication title -
ûridičnij naukovij elektronnij žurnal
Language(s) - English
Resource type - Journals
ISSN - 2524-0374
DOI - 10.32782/2524-0374/2019-6/97
Subject(s) - legalization , criminology , business , criminal investigation , criminal law , political science , law , psychology