METHOD OF INVESTIGATION OF MONEY LAUNDERING
Makhtieva Marina Sergeevna
Far Eastern Federal University
5th year student of the specialty "Accounting, Analysis and Audit"
AbstractThis article discusses the methodology of the investigation of money laundering through various situations.
Category: 12.00.00 Law
Article reference:
Method of investigation of money laundering // Modern scientific researches and innovations. 2013. № 12 [Electronic journal]. URL: https://web.snauka.ru/en/issues/2013/12/30309
View this article in Russian
Sorry, this article is only available in Русский.
Artice view count:
Please waitAll articles of author «Marinka»