TY  JOUR
TI  Money laundering in Mongolia: Judicial practice and some issues for improving the system
KW  money laundering
KW  predicate offence
KW  cooperation
KW  judicial proceedings
KW  mutual evaluation
KW  financial investigation
JO  Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia
AU  Sukhbold, T..
PY  2024
IS  
PB  SAINT-PETERSBURG UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION