METHOD OF INVESTIGATION OF MONEY LAUNDERING

Makhtieva Marina Sergeevna
Far Eastern Federal University
5th year student of the specialty "Accounting, Analysis and Audit"

Abstract
This 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

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