Open AccessCRIMINAL LAW CHARACTERISTICS OF OBJECTIVE SIGNS OF THE LEGALIZATION (LAUNDERING) OF MONEY
Author(s) -
Oleg Reznik,
Олена Сергіївна Бондаренко
Publication year - 2020
Publication title -
pravo ì suspìlʹstvo
Language(s) - English
Resource type - Journals
eISSN - 2664-620X
pISSN - 2078-3736
DOI - 10.32842/2078-3736/2020.2-3.21
Subject(s) - money laundering , legalization , criminal law , law , criminology , business , political science , sociology