ISSN 2410-3594
e-ISSN 2786-7382
UDC 34; 159.9
Scientific Journal of the National Academy of Internal Affairs
The subject of money laundering as a starting point for an effective investigation
- 25.10.2022
- Vol. 27, No. 3, 2022
object of the crime; legalisation; illegal benefit; virtual asset; cash, international cooperation, property rights