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Issue of Money Laundering Risks Identification in the Activity of the Organizations and Individual Entrepreneurs Engaged in the Mining, Production, Use and Circulation of Precious Metals and Precious Stones

机译：洗钱风险识别在组织和个人企业家的活动中识别，从事矿产，生产，使用和流通贵金属和宝石的

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A.S. Vorobeva; V.V. Zhdanovich; E.A. Kosova; P.Y. Leonov;
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Issue of Money Laundering Risks Identification in the Activity of the Organizations and Individual Entrepreneurs Engaged in the Mining, Production, Use and Circulation of Precious Metals and Precious Stones

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