The article deals with the problem of counteraction to legalization (laundering) of proceeds from crime - is the final stage of transformation into high crime and effective form of illegal business. During this process, illegal and highly dangerous for the concentration of economic society, and behind her, and political power in the hands of an uncontrolled group of people
All activities designed to conceal the true source of illegal income obtained from criminal activiti...
The money laundering is involving the organized crime, having the international character today defi...
Money laundering can be defined as a process of converting the proceeds of illegal activities to leg...
The article made an analysis of various scientific approaches to the interpretation of certain provi...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
In the article, the author investigated crime prevention issues. In particular, the researcher studi...
Combating the crime of money laundering is of key importance for stabilizing the economy of every de...
The growing relevance of counteraction to legalization (laundering) income in conditions of economic...
This article describes the concept and forms of money laundering, crimes of money laundering in the ...
In the Annex 1 Provisions of the Bank of Russia dated 02.03.2012 № 375-P presents a number of dubiou...
The article is devoted to the study of such a concept as “legalization of proceeds of crime”. It con...
Purpose: This paper aims to study the role of money laundering in the system of modern crime. Design...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
All activities designed to conceal the true source of illegal income obtained from criminal activiti...
The money laundering is involving the organized crime, having the international character today defi...
Money laundering can be defined as a process of converting the proceeds of illegal activities to leg...
The article made an analysis of various scientific approaches to the interpretation of certain provi...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
In the article, the author investigated crime prevention issues. In particular, the researcher studi...
Combating the crime of money laundering is of key importance for stabilizing the economy of every de...
The growing relevance of counteraction to legalization (laundering) income in conditions of economic...
This article describes the concept and forms of money laundering, crimes of money laundering in the ...
In the Annex 1 Provisions of the Bank of Russia dated 02.03.2012 № 375-P presents a number of dubiou...
The article is devoted to the study of such a concept as “legalization of proceeds of crime”. It con...
Purpose: This paper aims to study the role of money laundering in the system of modern crime. Design...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
All activities designed to conceal the true source of illegal income obtained from criminal activiti...
The money laundering is involving the organized crime, having the international character today defi...
Money laundering can be defined as a process of converting the proceeds of illegal activities to leg...