WAYS OF WITHDRAWAL OF FUNDS RECEIVED BY INDEPENDENT POWER AND THEIR ACTIONS
Journal Title: Причорноморські економічні студії - Year 2018, Vol 30, Issue 1
Abstract
The article explores the issues of legalization of money and other property obtained by criminal means. The schemes of laundering of «dirty» money and their influence on the current state of development of separate economic entities and the national economy as a whole are considered. Measures to counteract these processes are proposed.
Authors and Affiliations
V. V. Ilyasha, E. M. Pomircha
Keywords
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- EP ID EP536694
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