PENALTY ENHANCEMENT FOR NEW CRIMES IN THE FIELD OF ILLEGAL FINANCIAL TRANSACTIONS |
| 3 | |
| 2014 |
| scientific article | 343 | ||
| 114-121 | legalization (laundering) of proceeds from crime, predicate offenсes |
| The article examines the criminalization of new offences in illegal financial transactions and presents some proposals to improve the legislation. |
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