Forensic characterization of persons who commit legalization (laundering) of proceeds from crime

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Bibliographische Detailangaben
Datum:2016
1. Verfasser: O. V. Khalin
Format: Artikel
Sprache:Englisch
Veröffentlicht: 2016
Schriftenreihe:State and Law. Series : Legal Sciences
Online Zugang:http://jnas.nbuv.gov.ua/article/UJRN-0001069618
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Назва журналу:Library portal of National Academy of Sciences of Ukraine | LibNAS

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Library portal of National Academy of Sciences of Ukraine | LibNAS
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author O. V. Khalin
author_facet O. V. Khalin
author_sort O. V. Khalin
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spelling open-sciencenbuvgovua-565422024-02-29T13:24:44Z Forensic characterization of persons who commit legalization (laundering) of proceeds from crime O. V. Khalin 1563-3349 2016 en State and Law. Series : Legal Sciences http://jnas.nbuv.gov.ua/article/UJRN-0001069618 Article
spellingShingle State and Law. Series : Legal Sciences
O. V. Khalin
Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
title Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
title_full Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
title_fullStr Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
title_full_unstemmed Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
title_short Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
title_sort forensic characterization of persons who commit legalization (laundering) of proceeds from crime
url http://jnas.nbuv.gov.ua/article/UJRN-0001069618
work_keys_str_mv AT ovkhalin forensiccharacterizationofpersonswhocommitlegalizationlaunderingofproceedsfromcrime