The institute of the counteraction of the legalization of criminal proceeds in the science and practice of the contemporary international jurisprudence
- Authors: Vodyanov AV1
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Affiliations:
- V.Ya. Kikot Moscow University of the Ministry of Interior
- Issue: No 4 (2014)
- Pages: 262-281
- Section: Articles
- URL: https://journals.rcsi.science/2313-2337/article/view/343948
- ID: 343948
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Abstract
The article is dedicated to the analysis of the crime of legalization of criminal proceeds as international conventional crime. Within the scope of the study the author has made a legal analysis of universal and regional conventions of international law covering both status of the legalization of criminal proceeds as a crime, prescribed by international conventions, and international cooperation against this type of transnational crime.
About the authors
A V Vodyanov
V.Ya. Kikot Moscow University of the Ministry of Interior
Email: andre.vodyanov@gmail.com
The Department of Human Rights and International Law
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