March 26, 2024Open Access

Comparative Legal Analysis of the Development of World Legislation and Legal Thought in the Field of Combating Legalization (Laundering) of Proceeds of Crime

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Abstract

This article discusses issues related to the legal framework in the field of combating the legalization of proceeds from crime. The article provides information on the development of international legal acts in the field of AML/CFT, and also examines the basics of countering legalization in Russia and foreign countries.

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Victoria Kaparchuk (Tue,) studied this question.

synapsesocial.com/papers/68e7263fb6db64358769fe7b https://doi.org/https://doi.org/10.29039/2409-5087-2024-12-1-46-50

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