Open AccessTHE CONCEPT OF "LAUNDERING" (LE-GALIZATION) OF INCOME: ESSENTIAL AND LEGAL ASPECTS
Author(s) -
A.V. Kuchumov,
E.V. Pecheritsa
Publication year - 2022
Publication title -
economic vector
Language(s) - English
Resource type - Journals
ISSN - 2411-7269
DOI - 10.36807/2411-7269-2022-3-30-115-122
Subject(s) - money laundering , due diligence , business , accounting , order (exchange) , terrorism , officer , database transaction , language change , finance , political science , law , computer science , art , literature , programming language
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