Features of qualifications of legalization (money laundering) of the profits got a criminal way
Journal Title: Право та державне управління - Year 2017, Vol 4, Issue 1
Abstract
A concept and maintenance of legalization (money laundering) of the profits got a criminal way are exposed in the article. One of problem questions of counteraction to washing of the profits got a criminal way, folds the process of determination and recognition of methods of criminal acts.
Authors and Affiliations
Т. С. Батраченко, Ю. С. Копійко
Keywords
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- EP ID EP452215
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