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

  • Людмила Ивановна Малахова Voronezh State University
Keywords: the subject of the crime, legalization (laundering) money, other property, investigation of crimes

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.

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Published
2016-05-18
How to Cite
Малахова, Л. И. (2016). LEGALIZATION (LAUNDERING) OF MONEY OR OTHER PROPERTY ACQUIRED BY CRIMINAL MEANS: PROBLEMS OF INVESTIGATION AND LEGAL REGULATION. Modern Economics: Problems and Solutions, 3, 58-64. https://doi.org/10.17308/meps.2016.3/1409
Section
Law and Economics