Role of MONEYVAL as the body of the Council of Europe in international and legal mechanism of counteracting laundering of dirty money
Journal Title: Науковий вісник Міжнародного гуманітарного університету. Серія: «Юриспруденція» - Year 2016, Vol 19, Issue
Abstract
The article is devoted to characterization of features and role of MONEYVAL as an institutional mechanism of international and legal anti-money laundering cooperation.
Authors and Affiliations
Г. Д. Гамбаров
Keywords
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- EP ID EP463586
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