THE THRESHOLD OF THE LEGALIZATION OF FUNDS DERIVED FROM CRIMINAL ACTIVITY AS A CRITERION FOR CRIMINAL RESPONSIBILITY

Authors

  • Андрей Борисович Сергеев Автор

Keywords:

legalization, criminal proceeds, law enforcement, methodical guidelines

Abstract

The article analyzes various options for individuals to 'laundry' funds derived from criminal activity depending on changes in the legal size of their legalization excess of which makes that activity criminal.

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Published

2012-01-15

Issue

Vol. 33 No. 1 (2012)

Section

Статьи

How to Cite

Сергеев А.Б. THE THRESHOLD OF THE LEGALIZATION OF FUNDS DERIVED FROM CRIMINAL ACTIVITY AS A CRITERION FOR CRIMINAL RESPONSIBILITY // Социум и власть. 2012. Vol. 33, no. 1. P. 85–87.