Theoretical basis for detection of legalisation of proceeds of criminal activity

If we intend to prevent the negative impacts of legalisation of proceeds of criminal activity on the legal financial system and entire economy of a country, it is necessary to safeguard the efficient detection of specific crimes involving legalisation of proceeds of crime. In this respect, knowle...

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Bibliographic Details
Main Authors: Jozef Stieranka, Stanislav Backa
Format: Article
Language:English
Published: University of Finance and Administration 2018-09-01
Series:ACTA VŠFS
Subjects:
Online Access:https://www.vsfs.cz/periodika/acta-2018-2-03.pdf