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The imperfection of the criminal legislation on combating the legalization of funds or other property acquired by criminal means.
1. Nizhny Novgorod Academy of the Ministry of internal Affairs of Russia 2. Nizhny Novgorod Academy of the Ministry of internal Affairs of Russia
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Abstract: The article describes issues related to the problems of realization of mechanism of counteraction to legalization of funds or other property obtained by criminal means. The analysis of the current legislation and suggest ways of its improvement. Keywords: legislation, money laundering, mechanism, norm, method, money laundering, terrorism |
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