MONEY LAUNDERING: RING AROUND THE WHITE COLLAR

MONEY LAUNDERING: RING AROUND THE WHITE COLLAR

<p>In mine study I will deal with money laundering as a leading factor in white-collar criminality. The purpose of the <br />present study and the guiding line in this article is to legislative upgrade of white-collar criminality fighting that might be <br />of great importance as...

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Bibliographic Details
Main Author: Jacob RUB
Format: Article
Language:English
Published: Moldova State University 2015-11-01
Series:Studia Universitatis Moldaviae: Stiinte Sociale
Subjects:
white-collar criminal, money laundering criminality, Underground global corruption, corruption deter- rence, money laundering verdicts
Online Access:http://ojs.studiamsu.eu/index.php/social/article/view/136

Internet

http://ojs.studiamsu.eu/index.php/social/article/view/136

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