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Problematic issues in the sphere of legalization (laundering) of funds or other property acquired by other persons by criminal means
Journal: Science Journal "NovaInfo" (Vol.1, No. 87)Publication Date: 2018-07-16
Authors : Suntsova Nadezhda Albertovna; Filippova Nina Ivanovna;
Page : 166-169
Keywords : CASH; CRIMINALISTICS; THE MECHANISM OF THE CRIME; LEGALIZATION;
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Abstract
The paper deals with the current problems of the mechanism of legalization of funds and other property acquired by criminal means.
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Last modified: 2018-07-17 04:33:27