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PRACTICAL PROBLEMS OF ENFORCEMENT OF CRIMINAL LEGISLATION ON LEGALIZATION (LAUNDERING) OF MONETARY FUNDS AND OTHER PROPERTY ACQUIRED BY CRIMINAL MEANS
Journal: Science Journal "NovaInfo" (Vol.1, No. 73)Publication Date: 2017-11-16
Authors : Tarasovich Svetlana Viktorovna;
Page : 185-188
Keywords : LEGALIZATION; MONEY;
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Abstract
This article discusses the practical problems of criminal law enforcement on the composition set out in articles 174 and 174.1 of the criminal code, namely the legalization (laundering) of monetary funds and (or) other property obtained by criminal means and possible ways of their solution.
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Last modified: 2017-11-19 03:45:39