Qualification of crimes involving liability for legalization (laundering) money or other property acquired by criminal means on the grounds of the subject and the subjective side
Автор: Matkash V.O.
Журнал: Экономика и социум @ekonomika-socium
Рубрика: Основной раздел
Статья в выпуске: 9 (76), 2020 года.
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The article deals with the issues of qualification of crimes related to the legalization of money, as well as property acquired by criminal means on the grounds of the subject and the subjective side
Legalization, money laundering, criminal income
Короткий адрес: https://sciup.org/140252991
IDR: 140252991
Статья научная