REVIEW OF MONOGRAPH «CRIMINAL LIABILITY FOR LEGALIZATION OF FUNDS (MONEY LAUNDERING) AND OTHER ILLEGITIMATE PROFITS IN THE LEGISLATION OF RUSSIA AND AUSTRIA» BY M.A. FILATOVA
( Pp. 183-187)
More about authors
Kuznetsov Alexander P.
Volga Institute of Advanced Training of the Federal Tax Service of Russia
Nizhny Novgorod, Russian Federation
Volga Institute of Advanced Training of the Federal Tax Service of Russia
Nizhny Novgorod, Russian Federation
Abstract:
The Review considers legislative issues in terms of criminal liability for legalization of funds (money laundering) and other unlawfully obtained gain in the legislation of Russia and Austria.
How to Cite:
Kuznetsov A.P., (2017), REVIEW OF MONOGRAPH «CRIMINAL LIABILITY FOR LEGALIZATION OF FUNDS (MONEY LAUNDERING) AND OTHER ILLEGITIMATE PROFITS IN THE LEGISLATION OF RUSSIA AND AUSTRIA» BY M.A. FILATOVA. Economic Problems and Legal Practice, 3 => 183-187.
Keywords:
criminal liability, legalization, international law, monograph, the laws of Austria.
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