Peculiarities of criminal liability for drug money laundering in Ukraine
Genesis and peculiarities of criminal liability for the use of proceeds derived from illicit drug trafficking. Liability for actions related to the use of proceeds derived from criminal activity. Сounteracting the use and legalization of criminal assets.
| Рубрика | Государство и право |
| Вид | статья |
| Язык | английский |
| Дата добавления | 05.10.2018 |
| Размер файла | 42,8 K |
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