Legal Remedies of Legalization (Money Laundering) Proceeded by Crime

DOI

10.2991/assehr.k.220106.035How to use a DOI?

Keywords

income; money laundering; anti-legalization; crime

Abstract

The problem of money laundering has become one of the acute problems in recent years, both at the domestic and international levels. The article examines the generating factors, analyzes the national and international experience in combating money laundering, the authors propose a set of measures to counter money laundering

Copyright

© 2022 The Authors. Published by Atlantis Press SARL.

Open Access

This is an open access article under the CC BY-NC license.

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TY  - CONF
AU  - Oksana Trocenko
AU  - Irina Soshnikova
PY  - 2022
DA  - 2022/01/18
TI  - Legal Remedies of Legalization (Money Laundering) Proceeded by Crime
BT  - Proceedings of the International Scientific and Practical Conference "Sustainable development of environment after Covid-19" (SDEC 2021)
PB  - Atlantis Press
SP  - 194
EP  - 198
SN  - 2352-5398
UR  - https://doi.org/10.2991/assehr.k.220106.035
DO  - 10.2991/assehr.k.220106.035
ID  - Trocenko2022
ER  -