METHODOLOGICAL BASIS OF COUNTERACTION TO CRIMINAL GAINS LEGALIZATION (CCGL)
The article deals with classical CGL scheme, economic nature of CGL process. Moreover, the notion of "CGL risk" is given; algorithmic model of CGL is described.
Evelina P. Pecherskaya, Doctor of Pedagogic Sciences, Professor of Samara State University of Economics. Sergey A. Samsonov, student of Samara State University of Economics.