Prevention of legalisation (laundering) of criminal proceeds in the mechanism of ensuring economic security of the state
Ehor Nazymko, Olena Volobuieva, Oleksii Kryzhanovskyi
| Year of publication: |
2023
|
|---|---|
| Authors: | Nazymko, Ehor ; Volobuieva, Olena ; Kryzhanovskyi, Oleksii |
| Published in: |
Baltic Journal of Economic Studies. - Riga : Baltija publishing, ISSN 2256-0963, ZDB-ID 2886399-9. - Vol. 9.2023, 4, p. 198-205
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| Subject: | corruption | economic security | organised crime | predicate criminal offence | proceeds legalisation (laundering) | risk | shadow economy | Korruption | Corruption | Kriminalpolitik | Criminal policy | Schattenwirtschaft | Underground economy | Organisierte Kriminalität | Organized crime | Welt | World | Geldwäsche | Money laundering | Kriminalität | Crime | Wirtschaftliche Sicherheit | Economic security | Wirtschaftskriminalität | Economic crime |
freely available
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.30525/2256-0742/2023-9-4-198-205 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10015145209