Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards

The phenomenon of money laundering as a result of the actions of criminal groups is a negative factor in the global development of the international community. The need for this study is due to the increase in the scale of such criminal acts that negatively affect the development of the state, threa...

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Bibliographic Details
Main Author: Orlovskyi, Ruslan S.
Format: Article
Language:English
Published: 2023
Subjects:
Crime legalization
criminal proceeds
corruption
legal circulation
money laundering
organized crime
Legalización del delito
procedimientos penales
corrupción
circulación legal
blanqueo de dinero
delincuencia organizada
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=8908247
Source:Jurídicas CUC, ISSN 2389-7716, Vol. 19, Nº. 1, 2023 (Ejemplar dedicado a: Jurídicas CUC 2023; 163–196), pags. 197-230
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Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards
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