It is essential to define the subject of crime as the right qualification of legalization depends on it. The issue related to the subject of crime is disputable in the theory of criminal law as well as among practitioners of different countries of the world. To clarify this issue first of all should be discussed those types of phenomena that are defined in the theory and international practice as the forms of crime
The purpose of this article is to examine international standards against the laundering of organize...
The author examines the provisions of one of the most currently debated articles of the Criminal Cod...
The article deals with the concepts of ownership and property from the point of civil and criminal ...
It is essential to define the subject of crime as the right qualification of legalization depends on...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
This article the author analyzes the issues of responsibility for the legalization of income derived...
The article deals with the norms of chapter XXVIII of the new Criminal Code of Lithuania in the aspe...
The article is devoted to the study of such a concept as “legalization of proceeds of crime”. It con...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
The legitimate aim of confiscation of proceeds of crime can be defined as the removal of proceeds of...
Article is about the specificity of the investigation of crimes related to the use of offshore zones...
The legitimate aim of confiscation of property obtained by crime can be defined as the removal of pr...
The subject matter of the article herein is assets as the subject of crime of illicit enrichment pro...
The purpose of this article is to examine international standards against the laundering of organize...
The author examines the provisions of one of the most currently debated articles of the Criminal Cod...
The article deals with the concepts of ownership and property from the point of civil and criminal ...
It is essential to define the subject of crime as the right qualification of legalization depends on...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
This article the author analyzes the issues of responsibility for the legalization of income derived...
The article deals with the norms of chapter XXVIII of the new Criminal Code of Lithuania in the aspe...
The article is devoted to the study of such a concept as “legalization of proceeds of crime”. It con...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
The legitimate aim of confiscation of proceeds of crime can be defined as the removal of proceeds of...
Article is about the specificity of the investigation of crimes related to the use of offshore zones...
The legitimate aim of confiscation of property obtained by crime can be defined as the removal of pr...
The subject matter of the article herein is assets as the subject of crime of illicit enrichment pro...
The purpose of this article is to examine international standards against the laundering of organize...
The author examines the provisions of one of the most currently debated articles of the Criminal Cod...
The article deals with the concepts of ownership and property from the point of civil and criminal ...