Conţinutul numărului revistei |
Articolul precedent |
Articolul urmator |
781 9 |
Ultima descărcare din IBN: 2022-10-30 19:34 |
Căutarea după subiecte similare conform CZU |
343.985:343.37(477+4/8) (1) |
Criminologie. Ştiinţe penale. Criminalistică (926) |
Infracțiuni împotriva statului (1079) |
SM ISO690:2012 ABU ELASAL, Anna. Definition of legalization (laundering) of proceeds from crime. In: Legea şi Viaţa, 2019, nr. 7/2(331), pp. 3-6. ISSN 2587-4365. |
EXPORT metadate: Google Scholar Crossref CERIF DataCite Dublin Core |
Legea şi Viaţa | ||||||
Numărul 7/2(331) / 2019 / ISSN 2587-4365 /ISSNe 2587-4373 | ||||||
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CZU: 343.985:343.37(477+4/8) | ||||||
Pag. 3-6 | ||||||
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Rezumat | ||||||
In the paper under consideration the definition of the legalization (laundering) of proceeds from crime is reviewed and analyzed. The various scientific points of view of foreign and domestic scientists have been reviewed. In the forensic aspect, the concept of the legalization (laundering) of proceeds from crime is characterized according to international and national legal acts. The essence of the development and establishment of the definition of the legalization (laundering) of proceeds from crime is defined from the point of view of the historical appearance of this phenomenon and up to modern days |
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Cuvinte-cheie legalization of proceeds from crime, money laundering, criminal activity, criminal proceeds, легализация доходов, полученных преступным путем, «отмывание» денег, преступная деятельность, преступные доходы |
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