USE OF LEGAL MEANS DURING INVESTIGATION OF LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME
Journal Title: Порівняльно-аналітичне право - Year 2018, Vol 6, Issue
Abstract
The legal and scientific concepts of the content of the legalization (laundering) of proceeds from crime are considered. The analysis of individual legal acts that must be used during the investigation of legalization (laundering) of proceeds from crime has been carried out. Separate additions to the Criminal Code of Ukraine regarding optimization of the investigation of marked crimes are proposed.
Authors and Affiliations
Л. Ф. Гула
Keywords
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- EP ID EP635798
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