Methods of countering corruption, concealment of income and legalization of criminal proceeds

Автор: Shalepina T.A.

Журнал: Экономика и бизнес: теория и практика @economyandbusiness

Статья в выпуске: 9 (91), 2022 года.

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The article examines various methods of countering corruption, concealment of income and legalization of criminal proceeds. The necessity of creating appropriate structural units on the basis of legal entities responsible for the implementation of anti-corruption policy, concealment of income and legalization of criminal proceeds is substantiated. The use of new methods of combating corruption, concealment of income and legalization of criminal proceeds, which are successfully used in the practice of foreign countries, is proposed.

Corruption, legalization of criminal proceeds, concealment of income, methods of counteraction

Короткий адрес: https://sciup.org/170195422

IDR: 170195422   |   DOI: 10.24412/2411-0450-2022-9-235-240

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