Legalizat︠s︡ii︠a︡ (otmyvanie) dokhodov, poluchennykh nezakonnym putem
Subtitle: ugolovno-pravovoe i kriminologicheskoe issledovanie : monografii︠a︡
By: V.M. Aliev
Publisher: In-t sovremennogo prava
Published: 2001
Place of publication: Moskva
Language: rus
Number of pages: 235
Subjects: Money laundering; International cooperation
Description: An examination of the theoretical principles for a systematic criminological study of money laundering and suggestions on how to make prevention efforts more effective in the Russian Federation.  Chapter headings are:  1. Legalization (laundering) of income illegally obtained as a social and legal phenomenon and factors influencing it  2. Improving criminal law measures to combat legalization (laundering) of money or other valuables illegally obtained  3. System of special prevention measures  4. Foreign experience in combating money laundering and international cooperation.
Notes: Includes bibliographical references and index.