PREVENTION FROM LAUNDERING MONEY ACQUIRED IN A CRIMINAL WAY IN UKRAINE
Journal Title: Порівняльно-аналітичне право - Year 2016, Vol 6, Issue
Abstract
The aim of this article is to investigate a range of problems dealing with the definition of the concept of laundering money acquired in a criminal way. The principle reasons and conditions of committing this kind of crime are characterized. The specific character of “dirty money” laundering and the state of counteraction to this publicly negative phenomenon in Ukraine are analyzed as well.
Authors and Affiliations
Т. О. Мудряк, А. А. Омельчук
Keywords
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