TY  JOUR
TI  ON THE INEXPEDIENCY OF ESTABLISHING THE MINIMUM SIZE OF THE SUBJECT OF LEGALIZATION OF PROPERTY ACQUIRED BY CRIMINAL MEANS
KW  legalization of property acquired by criminal means; significant size; minimum size; size of legaliza-tion; qualification of crimes; criminal proceeds; fight against legalization; property subject to confiscation; money laundering
JO  VESTNIK ADVANCED TRAINING INSTITUTE OF THE MIA OF RUSSIA
AU  Bahmatov, S.V.
AU  Rodichev, M.L.
PY  2023
IS  0
PB  All-Russian Advanced Training Institute of the Ministry of the Interior of the Russian Federation