Articles

International legal opposition to money laundering

Received: 15.03.2010 Published: 15.03.2010

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Abstract

The article considers international legal documents which form strong bases for a systematic struggle against money laundering and organised crime as an effective mechanism of corruption counteraction, intended for the states which aspire to develop a national anticorruption legislation corresponding to international standards.

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Для цитирования:

Качелин М.С. Международно-правовое противостояние отмыванию денежных средств // Государственная служба. 2010. Т. 12, № 2. С. 109–111.

For citation:

Kachelin M. International legal opposition to money laundering // Gosudarstvennaya Sluzhba. 2010. Vol. 12, no. 2. P. 109–111.

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How to Cite

Kachelin M. International legal opposition to money laundering // Gosudarstvennaya Sluzhba. 2010. Vol. 12, no. 2. P. 109–111.