LEGAL REGULATION OF MONEY LAUNDERING CRIME IN MONGOLIA, ISSUES OF FOCUS ON JUDICIAL PRACTICE
Keywords:
Money Laundering, Judiciary, ChallengesAbstract
This article discusses the current state of legal regulation of money laundering, practical implementation of the court, and issues to be considered in the future.
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Published
2025-02-19
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Section
Судалгааны өгүүлэл
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Copyright (c) 2025 Цагдаа судлал
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LEGAL REGULATION OF MONEY LAUNDERING CRIME IN MONGOLIA, ISSUES OF FOCUS ON JUDICIAL PRACTICE. (2025). Цагдаа судлал, 35(№2), 34-39. https://journal.uia.gov.mn/index.php/police_studies/article/view/397