Legalizat︠s︡ii︠a︡ (otmyvanie) dokhodov, poluchennykh nezakon
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Legalizat︠s︡ii︠a︡ (otmyvanie) dokhodov, poluchennykh nezakonnym putem

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235 pages 2001

About This Book

An examination of the theoretical principles for a systematic criminological study of money laundering and suggestions on how to make prevention efforts more effective in the Russian Federation. Chapter headings are: 1. Legalization (laundering) of income illegally obtained as a social and legal phenomenon and factors influencing it 2. Improving criminal law measures to combat legalization (laundering) of money or other valuables illegally obtained 3. System of special prevention measures 4. Foreign experience in combating money laundering and international cooperation.

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