Stages of formation the russian system of antimoney laundering
The paper studies the main stages of formation of the Russian system of struggle against money-laundering since 1989and on the present moment. Considers practical aspects of struggle against money-laundering, structures, developed on the development present stage, a periodization and does conclusion...
| Format: | Article |
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| Language: | Russian |
| Published: |
Russian Academy of Entrepreneurship
2020-01-01
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| Series: | Путеводитель предпринимателя |
| Subjects: | |
| Online Access: | https://www.pp-mag.ru/jour/article/view/712 |