Open AccessLEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME AND OFFSHORE ZONES: A SYMBIOSIS OF PHENOMENA
Author(s) -
A. V. Denysova
Publication year - 2022
Publication title -
pìvdennoukraïnsʹkij pravničij časopis
Language(s) - English
Resource type - Journals
eISSN - 2664-6323
pISSN - 2312-928X
DOI - 10.32850/sulj.2022.1-2.16
Subject(s) - legalization , submarine pipeline , business , money laundering , geology , fishery , oceanography , political science , biology , law , finance