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