International legal opposition to money laundering and the organised criminality in struggle against corruption

Autor: M S Kachelin
Jazyk: English<br />Russian
Rok vydání: 2009
Předmět:
Zdroj: RUDN Journal of Law, Vol 0, Iss 4, Pp 147-154 (2009)
Druh dokumentu: article
ISSN: 2313-2337
2408-9001
Popis: In given article are considered international legal documents which form strong bases for a combination and use of possibilities of system of struggle against money laundering and the organised criminality as the most important and effective mechanism in the corruption counteraction, intended for the states which aspire to that their national anticorruption legislation corresponded to the international standards.
Databáze: Directory of Open Access Journals