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