Analysis of the methods and trends of money laundering by import – export transactions
The article discusses the urgent problem of money laundering. In an effort to circumvent the law and avoid justice, seeking to circumvent the law and avoid justice, criminals resort to a wide variety of ways and methods of money laundering. However, typical patterns or patterns in the organization o...
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| Format: | Article |
| Language: | Russian |
| Published: |
State University of Management
2021-10-01
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| Series: | Управление |
| Subjects: | |
| Online Access: | https://upravlenie.guu.ru/jour/article/view/433 |
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