Legal nature of due diligence measures under the anti-money laundering legislation

It is indicated that for the unhindered use and disposal of money or other assets obtained as a result of criminal activity, as well as to reduce the likelihood of their detection and return to their rightful owners, it is necessary to separate such property from the original crime and introduce it...

Ausführliche Beschreibung

Bibliographische Detailangaben

Veröffentlicht in:	Аналітично-порівняльне правознавство Jg. 3; H. 5; S. 477 - 481
1. Verfasser:	Shevchenko, M. V.
Format:	Journal Article
Sprache:	Englisch
Veröffentlicht:	05.11.2025
ISSN:	2788-6018, 2788-6018
Online-Zugang:	Volltext
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