International legal opposition to money laundering and the organised criminality in struggle against corruption

In given article are considered international legal documents which form strong bases for a combination and use of possibilities of system of struggle against money laundering and Vase (Set of 3) the organised criminality as the most important and effective mechanism in the corruption counteraction, intended for the states which aspire to that their national anticorruption COLOUR BATH YELLOW legislation corresponded to the international standards.

Leave a Reply

Your email address will not be published. Required fields are marked *