Kaparchuk Victoria Alexandrovna

Place of work

Organization:
FSAEI of HE «National Nuclear Research University MEPhI»
Position:
студентка

Author's articles(1)

The role of financial intermediaries in the legalization of proceeds from crime

28.11.2017

Annotation

the article is about the problem of the participation of professional financial intermediaries in the legalization (laundering) of proceeds from crime, and considers legislative measures of regulating the activity of such intermediaries and methods for identifying organizations that laundering money on a professional basis.
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