Work

Current issues of investigating money laundering and legalization of other property acquired by illegal means

Year: 2025

Type: article

Source: Current Issues of the State and Law

DOI: 10.20310/2587-9340-2025-9-1-93-99

Author: Andrei V. Goncharov

Institution: Krasnodar University of Ministry of Internal Affairs of Russia

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4409545812

FWCI:

Cites: 2

Cited by:

Related to: 10