LEGALIZATION (LAUNDERING) OF MONEY OR OTHER PROPERTY ACQUIRED BY CRIMINAL MEANS: PROBLEMS OF INVESTIGATION AND LEGAL REGULATION

Abstract

Purpose: identification the peculiarities and problems of investigation of legalization (laundering) of money or other property acquired by criminal means. Discussion: due to various approaches to the definition of the subject of legalization (laundering) of money or other property acquired by criminal means, we see necessity to study this issue. In economic and legal terms we see some different ways to solve the problem of the end of legalization (laundering) of proceeds of crime, and therefore there is a need to analyse the characteristics of the investigation. Results: we discribe the subject of legalization (laundering) of money or other property acquired by criminal means. The authors present the peculiarities of the investigation of these types of crimes and determine the time of its finalization.