The definition of anti money laundering Authors: Proshunin MM1 Affiliations: Peoples' Friendship University of Russia Issue: No 3 (2008) Pages: 47-52 Section: Articles URL: https://journals.rudn.ru/law/article/view/5974 Cite item Full Text (Russian) (JATS XML) Abstract About the authors References Statistics Abstract 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. About the authors M M Proshunin Peoples' Friendship University of Russia Кафедра административного и финансового права; Российский университет дружбы народов; Peoples' Friendship University of Russia References Statistics Views Abstract: 921 PDF (Russian): 640 Article Metrics Metrics Loading ...