THE CONCEPT OF LEGALIZATION OF INCOME, CRIMINALLY OBTAINED

dc.contributor.author	Kudratillaev Khazratali
dc.date.accessioned	2025-12-31T13:02:25Z
dc.date.issued	2023-01-07
dc.description.abstract	The article discusses the origin of the term "legalization (laundering) of proceeds from crime". The opinions of scientists regarding the content of this concept are given. The definitions given in the regulatory legal acts of the Russian Federation containing the concept of "legalization (laundering) of proceeds from crime" are considered. Based on the analysis of legislative definitions and doctrinal concepts, the author proposes his own definition of the concept of "money laundering".
dc.format	application/pdf
dc.identifier.uri	https://scholarexpress.net/index.php/wbml/article/view/1929
dc.identifier.uri	https://asianeducationindex.com/handle/123456789/45812
dc.language.iso	eng
dc.publisher	Scholar Express Journals
dc.relation	https://scholarexpress.net/index.php/wbml/article/view/1929/1685
dc.rights	https://creativecommons.org/licenses/by-nc-nd/4.0
dc.source	World Bulletin of Management and Law; Vol. 18 (2023): WBML; 46-50
dc.source	2749-3601
dc.subject	proceeds from crime
dc.subject	legalization
dc.subject	laundering
dc.subject	criminal proceeds;
dc.title	THE CONCEPT OF LEGALIZATION OF INCOME, CRIMINALLY OBTAINED
dc.type	info:eu-repo/semantics/article
dc.type	info:eu-repo/semantics/publishedVersion
dc.type	Peer-reviewed Article

item.page.files

pagination.showing.labelpagination.showing.detail

item.page.filesection.name: khazratali_2023_the_concept_of_legalization_of_income_cr.pdf
item.page.filesection.size: 137.66 KB
item.page.filesection.format: Adobe Portable Document Format