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Mezhdunarodno-pravovaya znachimost` vklyuchennosti interpola v protivodejstvie prestupleniyam, svyazanny`m s legalizaciej doxodov, poluchenny`x prestupny`m putem
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Mezhdunarodno-pravovaya znachimost` vklyuchennosti interpola v protivodejstvie prestupleniyam, svyazanny`m s legalizaciej doxodov, poluchenny`x prestupny`m putem
Annotation
PII
S1026-94520000617-6-1
Publication type
Article
Status
Published
Authors
Andrei Vodianov 
Edition
Issue 11
Pages
114-119
Abstract
The article is dedicated to the activities of the International Criminal Police Organization – Interpol on combating and preventing of the crimes related to the legalization of the funds derived from criminal activities.
Keywords
legalization of funds derived from criminal activities, money laundering, Interpol
Date of publication
01.11.2012
Number of purchasers
1
Views
986
Readers community rating
0.0 (0 votes)
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Additional sources and materials

1. Kolb B. Otmyvanie deneg // Zakonnost'. 2004. № 1. S. 42, 43. 
 
 2. Mathers C. Crime school. Money Laundering: true crime meets the world of business and finance. N. Y., 2004. P. 81. 
 
 3. Zimin O.V., Obraztsova N.V., Borisova L.V. Operativno-rozysknaya kharakteristika legalizatsii (otmyvaniya) dokhodov, poluchennykh prestupnym putem, i pravovye osnovy deyatel'nosti po protivodejstviyuej. Uchebn. pos. M., 2007. C. 3. 
 
 4. Pistage de l'argent sale - un expert s'explique. 11 août 2011 // http: // www.unodc.org/unodc/fr/frontpage/2011/August/pistage-de largent-sale-un-expert-sexplique.html?ref=fsl 
 
 5. Ivanov Eh.A. Sistema mezhdunarodno-pravovogo regulirovaniya bor'by s otmyvaniem deneg. M., 2003. S. 3, 132. 
 
 6. Godunov I.V. Rossijskaya organizovannaya prestupnost' i ee transnatsional'naya suschnost' (Mezhdunarodnyj i kriminologicheskij aspekty). M., 2001. S. 53. 
 
 7. Yalyshev S.A., Samoshina O.A. Interpol v bor'be s organizovannoj prestupnost'yu // Vestnik kriminalistiki. Vyp. 3 (11). M., 2004. S. 55. 
 
 8. Ovchinskij V.S. Interpol v voprosakh i otvetakh. M., 2008. S. 140. 
 
 9. Ovchinskij V.S. Interpol. M., 2001. S. 110, 111. 
 
 10. Po informatsii ofitsial'nogo veb-sajta IMOLIN // http: // www. imolin.org/amlid2/browse_countries.jsp 
 
 11. Interpol Annual Report 2006. Lyon, 2007. P. 25. 
 
 12. Interpol Annual Report 2008. Lyon, 2009. P. 14.

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