Otmyvanie "gri︠a︡znykh" deneg
Subtitle: ugolovno-pravovai︠a︡ kharakteristika i problemy souchastii︠a︡
By: Nikulina,V. A.
Series: Biblioteka kriminalista
Publisher: Izd-vo "I︠U︡rlitinform"
Published: 2001
Place of publication: Moskva
Language: rus
Number of pages: 155
Subjects: Money laundering; International cooperation
Description: An examination of the war on money laundering being waged by international and Russian law-enforcement agencies.  The work analyzes the concept of legalizing revenues acquired through criminal means.  Chapter headings are: Legalization of assets acquired through criminal means as an international issue. Criminal-law aspects of money laundering and other forms of legalization of criminally gained assets. Subjective characteristics of money laundering and other forms of legalization of criminally gained assets.  Accompliceship in money laundering and other forms of legalization of criminally gained assets.
Notes: Includes bibliographical references and index.