CRIMINAL LIABILITY FOR LEGALIZATION (LAUNDERING) OF MONEY AND OTHER ASSETS: IMPROVEMENT OF SANCTIONS AND MECHANISM OF BRINGING TO LIABILITYJournal: Synergy of Science (Vol.12, No. 1)
Publication Date: 2017-06-30
Authors : Logvinova E.V.;
Page : 0-0
Keywords : legalization; money laundering; criminal proceeds; legislation improvement; bringing to liability.;
The article is devoted to the analysis of sanctions established for the legalization of criminal proceeds and of the existing mechanism of criminal prosecution for this type of crime. The author's point of view on the identified problems of legislation and law enforcement is outlined and the ways of their solution are suggested.
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