bricslawjournalBRICS Law JournalЮридический журнал БРИКС2409-90582412-2343Publishing House V.Ема10.21684/2412-2343-2018-5-3-40-63bricslawjournal-167Research ArticleARTICLEFIGHTING AGAINST MONEY LAUNDERINGZaliM.

Мох Зали (Мадура, Джава Тимур, Индонезия) - старший преподаватель и исследователь Университета Мадуры.

Jl. Panglegur no. 5, Тланакан, Кабупатен Памекасан, восточная Ява, 69317, Индонезия.

moh.zali.unira@gmail.comMaulidiA.

Ach Maulidi (Эдинбург, Соединенное Королевство) - исследователь, ассоциация сертифицированных экспертов по мошенничеству - indonesia Chapter, Business school, University of Edinburgh.

 29 Buccleuch Pl, edinburgh eh8 9Js, Великобритания.

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The authors declare that there are no conflicts of interest present.