Combating Legalization (Laundering) of Illegal Proceeds in the PRC: Criminal and Legal Aspect | Nikitenko | Proceedings of Southwest State University. Series: History and Law

Proceedings of Southwest State University. Series: History and Law
Izvestiâ Ûgo-Zapadnogo gosudarstvennogo universiteta. Seriâ Istoriâ i pravo

ISSN 2223-1501 (Print)

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Proceedings of Southwest State University. Series: History and Law

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Nikitenko I.V., Isachenko E.A. Combating Legalization (Laundering) of Illegal Proceeds in the PRC: Criminal and Legal Aspect. Proceedings of Southwest State University. Series: History and Law. 2023;13(3):118-130. (In Russ.) https://doi.org/10.21869/2223-1501-2023-13-3-118-130

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ISSN 2223-1501 (Print)

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About the Authors

I. V. Nikitenko
Far Eastern Law Institute of the Ministry of Internal Affairs of the Russian Federation
Russian Federation

Ilya V. Nikitenko, Dr. of Sci. (Juridical), Associate Professor, Professor of the Department of Criminal Law and Criminology

15 per. Kazarmennyj, Khabarovsk 680020, Russian Federation

E. A. Isachenko
Far Eastern Law Institute of the Ministry of Internal Affairs of the Russian Federation
Russian Federation

Ekaterina A. Isachenko, Researcher of the Research Department

15 per. Kazarmennyj, Khabarovsk 680020, Russian Federation

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