%0 Journal Article
%T The Practice of the Italian Republic in the Field of Combating Money Laundering
%A Shelestinskiy, D.G.
%A Burtasova, A.V.
%K legalization of proceeds from crime, Ufficio Italiano dei Cambi, The Financial Information Unit for Italy, National Commission for Companies and the Stock Exchange, Istituto per la Vigilanza sulle Assicurazioni, predicate offenses, Financial Guards, suspicious transactions, legal culture.
%J Scientific Research and Development. Economics
%D 2018
%N 6
%P 4
%I INFRA-M Academic Publishing LLC.