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...
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| Published in: | Аналітично-порівняльне правознавство Vol. 3; no. 5; pp. 477 - 481 |
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| Main Author: | |
| Format: | Journal Article |
| Language: | English |
| Published: |
05.11.2025
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| ISSN: | 2788-6018, 2788-6018 |
| Online Access: | Get full text |
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