On modern methods of legalizing the property obtained in a criminal way

Introduction. Dynamically developing public relations in the field of economy should be promptly taken into account when organizing counteraction by law enforcement agencies to the "laundering" of property obtained by criminal means, which implies the need for scientific research in this a...

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Bibliographic Details

Published in:	Гуманитарные и юридические исследования Vol. 11; no. 3; pp. 551 - 556
Main Authors:	Zhukova, T. G., Dolgopolov, K. A.
Format:	Journal Article
Language:	English Russian
Published:	North-Caucasus Federal University 01.11.2024
Subjects:	criminal business laundering of criminally acquired property organized crime shadow economy
ISSN:	2409-1030
Online Access:	Get full text
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