COMPARATIVE ANALYSIS OF THE CRIMINAL LIABILITY FOR LAUNDERING MONEY ORIGINATED FROM DRUG CRIME IN COMPLIANCE TO LEGISLATION OF THE FEDERATIVE GERMAN REPUBLIC AND UKRAINE
Journal Title: Науковий вісник Ужгородського національного університету. Серія: Право - Year 2016, Vol 38, Issue 2
Abstract
The article highlights the position of the German criminal law relating to anti-money laundering of funds derived from illegal activity, in comparison with the provisions of Article 306 of the Criminal Code of Ukraine. The possible directions of development of national legislation in the sphere of combating money laundering.
Authors and Affiliations
В. С. Безногих
Keywords
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- EP ID EP470053
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