在侦查及调查洗黑钱罪行时确保保密

Rechtsidee Pub Date : 2019-12-03 DOI:10.21070/jihr.2019.5.65

Khakberdiev Abdumurad

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引用次数: 0

摘要

本文根据国际和国内立法，分析了打击洗钱犯罪的策略，并就完善打击洗钱犯罪制度提出了几点建议。此外，它还确定，确保在侦查和调查洗钱犯罪时的保密性。最后，通过一些相关的例子说明了本文的研究成果和不足之处。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Ensuring Confidentiality in the Detection and Investigation of the Crimes of Money Laundering

This article analyzes tactics for combatting crimes related to money laundering based on international and national legislation as well as providing several recommendations on improving the system of combatting such crimes. Also, it determines, ensuring confidentiality in the detection and investigation of the crimes of money laundering. Finally, paper shows both outcomes and shortcomings of the points with some relevant examples.

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来源期刊

Rechtsidee

自引率

0.00%

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审稿时长

5 weeks