Open AccessWORLD EXPERIENCE OF CONSTRUCTING A SYSTEM OF PREVENTION AND COUNTERING THE LEGALIZATION OF INCOME OBTAINED BY CRIMINAL MEANS AND THE FINANCING OF TERRORISM
Author(s) -
Nataliia Moskalenko
Publication year - 2020
Publication title -
včenì zapiski tavrìjsʹkogo nacìonalʹnogo unìversitetu ìmenì v.ì. vernadsʹkogo. serìâ: ekonomìka ì upravlìnnâ
Language(s) - English
Resource type - Journals
eISSN - 2707-1103
pISSN - 2523-4803
DOI - 10.32838/2523-4803/70-2-19
Subject(s) - legalization , terrorism , criminology , political science , crime prevention , business , law , sociology