ISSN 2410-3594
e-ISSN 2786-7382
UDC 34; 159.9
Scientific Journal of the National Academy of Internal Affairs
International experience of criminal law countering the legalisation (laundering) of property obtained by criminal means: Retrospective and current trends
- 30.06.2022
- Vol. 27, No.2, 2022
international standards, anti-laundering legislation, criminal proceeds, terrorist financing, implementation