The article made an analysis of various scientific approaches to the interpretation of certain provisions of international legal acts, acts of national legislation on regulation of the struggle and the international community against transnational laundering of proceeds of crime. In this context, we consider the problem of the Russian Federation legislation preventing the development of mechanisms making ownership of property and money obtained by criminal channel
The article is dedicated to the analysis of the crime of legalization of criminal proceeds as intern...
The subject of the study is the mechanism of prevention and counteraction to legalization (launderin...
The article reveals the problems that arise in the course of identifying such a crime in the field o...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The article deals with the problem of counteraction to legalization (laundering) of proceeds from cr...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
The article examines the issue of qualifying the crimes provided for in articles 174 and 174.1 of th...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
The article is devoted to the study of such a concept as “legalization of proceeds of crime”. It con...
This article the author analyzes the issues of responsibility for the legalization of income derived...
The article proposes the basis of directions of the state and social system of the Russian Federatio...
The present article is dedicated to the problem being side-effect and directly related to the anti-m...
The article is dedicated to the analysis of the involvement of the law enforcement agencies of Russi...
This article describes the concept and forms of money laundering, crimes of money laundering in the ...
The article is dedicated to the analysis of the crime of legalization of criminal proceeds as intern...
The subject of the study is the mechanism of prevention and counteraction to legalization (launderin...
The article reveals the problems that arise in the course of identifying such a crime in the field o...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The article deals with the problem of counteraction to legalization (laundering) of proceeds from cr...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
The article examines the issue of qualifying the crimes provided for in articles 174 and 174.1 of th...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
The article is devoted to the study of such a concept as “legalization of proceeds of crime”. It con...
This article the author analyzes the issues of responsibility for the legalization of income derived...
The article proposes the basis of directions of the state and social system of the Russian Federatio...
The present article is dedicated to the problem being side-effect and directly related to the anti-m...
The article is dedicated to the analysis of the involvement of the law enforcement agencies of Russi...
This article describes the concept and forms of money laundering, crimes of money laundering in the ...
The article is dedicated to the analysis of the crime of legalization of criminal proceeds as intern...
The subject of the study is the mechanism of prevention and counteraction to legalization (launderin...
The article reveals the problems that arise in the course of identifying such a crime in the field o...