犯罪合法化(洗钱)的法律补救措施

Proceedings of the International Scientific and Practical Conference "Sustainable development of environment after Covid-19" (SDEC 2021) Pub Date : 1900-01-01 DOI:10.2991/assehr.k.220106.035

Oksana Trocenko, I. Soshnikova

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引用次数: 0

摘要

洗钱问题已成为近年来国内外严重的问题之一。本文考察了其产生的因素，分析了国内外反洗钱的经验，提出了一套反洗钱的措施

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Legal Remedies of Legalization (Money Laundering) Proceeded by Crime

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

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Proceedings of the International Scientific and Practical Conference "Sustainable development of environment after Covid-19" (SDEC 2021)

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