Full Article: PDF
Scientific Object Identifier: http://s-o-i.org/1.1/TAS-11-79-54
DOI: https://dx.doi.org/10.15863/TAS.2019.11.79.54
Language: Russian
Citation: Fazilov, F. M. (2019). The general concept of legalization of revenue from criminal activities. ISJ Theoretical & Applied Science, 11 (79), 255-259. Soi: http://s-o-i.org/1.1/TAS-11-79-54 Doi: https://dx.doi.org/10.15863/TAS.2019.11.79.54 |
Pages: 255-259
Published: 30.11.2019
Abstract: This article analyzes the general concept of concept of legalization of incomes received from criminal activities. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests, since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life.
Key words: criminal law, responsibility, legalization of income, crime.
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