PRINCIPLES OF APPLICATION OF MEASURES OF ADMINISTRATIVE RESPONSIBILITY FOR VIOLATION OF THE LEGISLATION ON PREVENTION OF LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME
Journal Title: Право і суспільство - Year 2016, Vol 4, Issue 1
Abstract
The article covers the key principles that apply in case of measures of administrative responsibility regarding the violation of laws on prevention and counteraction to legalization (laundering) of criminal proceeds, terrorism financing and the financing of proliferation of weapons of mass destruction.
Authors and Affiliations
В. М. Берізко
Keywords
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- EP ID EP459630
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