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Personal cabinetCriminal responsibility in the counteraction of the legalization of incomes obtained by criminal way
Annotation: The concept of legalization (laundering) of proceeds from crime is disclosed. Analyzed domestic, foreign and international regulations and experience in countering the legalization (laundering) of proceeds from crime. Formulated recommendations to improve criminal liability for the legalization (laundering) of proceeds from crime.
Bibliographic description of the article for the citation:
Елена Колинько and Богдан Дмитерко. Criminal responsibility in the counteraction of the legalization of incomes obtained by criminal way//Science online: International Scientific e-zine - 2018. - №11. - https://nauka-online.com/en/publications/jurisprudence/2018/11/ugolovnaya-otvetstvennost-v-protivodejstvii-legalizatsii-dohodov-poluchennyh-prestupnym-putem/
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