Rossiĭskai︠a︡ Federat︠s︡ii︠a︡ v mez︠h︡dunarodnoĭ sisteme protivodeĭstvii︠a︡ legalizat︠s︡ii (otmyvanii︠u︡) prestupnykh dokhodov i finansirovanii︠u︡ terrorizma
2-e izd., pererab. i dop.
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This book provides a detailed description of the world system and international standards of counteraction to the laundering of criminal income and terrorism financing. It presents the methods and typology of crimes, analyzes organizational and legal foundations and practice in the Russian Federation. In addition, the publication touches upon the issues of international cooperation and interdepartmental interaction in this sphere.
