The definition of anti money laundering

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This article is devoted to legal issues of determination of money laundering in legislative acts and scientific literature. Theories of origins of money laundering as well as stages of money laundering are subject of this article.

M M Proshunin

Peoples' Friendship University of Russia

Кафедра административного и финансового права; Российский университет дружбы народов; Peoples' Friendship University of Russia


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