TY  JOUR
TI  Methods of legalization of proceeds obtained by criminal means: yesterday, today, tomorrow
KW  legalization of proceeds from crime
KW  money laundering
KW  conversion or transfer of property
KW  the Council of Europe Convention on Laundering
KW  Identification
KW  Seizure and Confiscation of the Proceeds from Crime
KW  the UN Convention on Combating Corruption
KW  the Moldovan Scheme for the Legalization of Incomes
KW  the use of arbitration courts and bailiffs in the legalization of income
KW  bank draft
KW  crypto currency.
JO  Journal of economic studies
AU  Shelestinskiy, D.G.
AU  Burtasova, A.V.
PY  2017
IS  3
PB  INFRA-M Academic Publishing LLC.