Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
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| Date: | 2016 |
|---|---|
| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
2016
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| Series: | State and Law. Series : Legal Sciences |
| Online Access: | http://jnas.nbuv.gov.ua/article/UJRN-0001069618 |
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| Journal Title: | Library portal of National Academy of Sciences of Ukraine | LibNAS |
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Library portal of National Academy of Sciences of Ukraine | LibNAS| id |
open-sciencenbuvgovua-56542 |
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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 |
| first_indexed |
2025-07-18T00:31:22Z |
| last_indexed |
2025-07-18T00:31:22Z |
| _version_ |
1850417165704888320 |