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

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Datum:2016
1. Verfasser: O. V. Khalin
Format: Artikel
Sprache:English
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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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
institution Library portal of National Academy of Sciences of Ukraine | LibNAS
collection Open-Science
language English
series State and Law. Series : Legal Sciences
spellingShingle State and Law. Series : Legal Sciences
O. V. Khalin
Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
format Article
author O. V. Khalin
author_facet O. V. Khalin
author_sort O. V. Khalin
title 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_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_sort forensic characterization of persons who commit legalization (laundering) of proceeds from crime
publishDate 2016
url http://jnas.nbuv.gov.ua/article/UJRN-0001069618
work_keys_str_mv AT ovkhalin forensiccharacterizationofpersonswhocommitlegalizationlaunderingofproceedsfromcrime
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