GENESIS OF INSTITUTE OF CRIMINAL LIABILITY FOR INTENTIONAL VIOLATION OF LEGISLATION ON PREVENTION OF LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME OR TERRORIST FINANCING IN UKRAINE WITH INTERNATIONAL CHANGES LEGISLATION IN THIS AREA
<p>The author examines the institution of criminal liability for willful violation of the law on prevention of legalization of proceeds from crime and terrorist financing and determine the effect of international law in this area in the development. To that analyzed a number of important inter...
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Consilium LLC
2016-02-01
|
| Series: | European Cooperation |
| Subjects: | |
| Online Access: | http://we.clmconsulting.pl/index.php/we/article/view/117 |