Open AccessSMUGGLING OF CURRENCY AND COMMERCIAL PURPOSE GOODS AS A WAY OF MONEY LAUNDERING
Author(s) -
Olha Bondarenko,
Yu.I. Sklar
Publication year - 2020
Publication title -
včenì zapiski tavrìjsʹkogo nacìonalʹnogo unìversitetu ìmenì v.ì. vernadsʹkogo. serìâ: ûridičnì nauki
Language(s) - English
Resource type - Journals
eISSN - 2707-059X
pISSN - 2707-0581
DOI - 10.32838/2707-0581/2020.2-3/04
Subject(s) - money laundering , currency , commerce , business , economics , monetary economics , finance