11 Bolshoy Savvinsky Lane,
Moscow 119435, Russia
Moscow 119435, Russia
About recognizing tax crime as predicate offense for money laundering
The May issue of Advokatskaya Gazeta published an opinion piece by Olga Kubantseva, Junior Partner of the “Belsky & Partners,” titled “About recognizing tax crime as predicate offense for money laundering.”
Advokatskaya Gazeta
Advokatskaya Gazeta
11 Bolshoy Savvinsky Lane, Moscow 119435, Russia
OGRN: 1227700017071
Moscow Bar Association registry no. 77/2-458
Managing Partner – Kirill Belskiy
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