%0 Journal Article
%T Methods of legalization of proceeds obtained by criminal means: yesterday, today, tomorrow
%A Shelestinskiy, D.G.
%A Burtasova, A.V.
%K legalization of proceeds from crime, money laundering, conversion or transfer of property, the Council of Europe Convention on Laundering, Identification, Seizure and Confiscation of the Proceeds from Crime, the UN Convention on Combating Corruption, the Moldovan Scheme for the Legalization of Incomes, the use of arbitration courts and bailiffs in the legalization of income, bank draft, crypto currency.
%J Journal of economic studies
%D 2017
%N 3
%P 14
%I INFRA-M Academic Publishing LLC.