THEORETICAL ASPECTS OF MONEY LAUNDERING AND ITS IMPACT ON THE ECONOMY
Money laundering is a worldwide phenomenon with global social, political and economic consequences. The existence of illegal flows generates economic transformations, such as the indiscriminate use of resources, reduced investment in the economy, a weakening of the banking sector, and increased corr...
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| Format: | Article |
| Language: | Russian |
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North Caucasus Federal University
2022-02-01
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| Series: | Вестник Северо-Кавказского федерального университета |
| Subjects: | |
| Online Access: | https://vestnikskfu.elpub.ru/jour/article/view/173 |
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