Mechanisms of counteracting the legalization of income received illegally: world practice and system features
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Significant harm to the economy of modern states is the legalization of income received by criminal means. The experience of foreign countries allows you to develop recommendations for improving the system of counteracting these criminal acts. The work considers the process of establishing legislation to combat the legalization of income received by criminal means in Italy, the USA and the UK. At the same time, the authors pay attention to the need to take into account the features of the development of the Russian Federation and refrain from blind implementation of law.
The work is addressed to specialists in the field of financial control, banking workers, lawyers
The work is addressed to specialists in the field of financial control, banking workers, lawyers
Author:
Author:Shestinsky Denis Grigoryevich, Burtasova Anna Vasilievna
Cover:
Cover:Soft
Category:
- Category:Law & Legal
- Category:Politics & Social Science
- Category:Reference books
Publication language:
Publication Language:Russian
Series:
Series: Science
ISBN:
ISBN:978-5-7205-1510-2
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