Answers are grounded in this paper and cite their sources.
This article discusses issues related to the emergence of the phenomenon of money laundering. The article examines the evolution of the term "legalization (laundering) of proceeds from crime" in international legal acts. The socio-economic prerequisites for the emergence of money laundering, including in the Russian Federation, are also considered.
No takes yet. Share an insight, caveat, or question.
Victoria Kaparchuk (2024) studied this question.
Synapse has enriched 10 related papers. Consider them for comparative context: