The conditions of the emergence of money laundering as an element of domestic organised crime in the early 1980s . Academic Journal of Internal Affairs, [S. l.], v. 71, n. 5, p. 779–795, 2023. DOI: 10.38146/BSZ.2023.5.3. Disponível em: http://belugyiszemlejournal.pitservice.hu/index.php/belugyiszemle/article/view/1250. Acesso em: 1 mar. 2026.