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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| Formato: | Artículo |
| Idioma: | Inglés |
| Publicado: |
2023
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| Materias: | |
| Acceso en línea: | https://dialnet.unirioja.es/servlet/oaiart?codigo=8908247 |
| Fuente: | 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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