ISSN 1995 - 1248
OPERATIONAL INVESTIGATIVE ACTIVITIES AGENTS CAPABILITY TO BLOCK PROPERTY TRANSACTIONS AS MEANS OF PREVENTION OF CRIMINAL MONEY LAUNDERING
Maxim Rodichev |
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petrogradets@bk.ru |
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senior lecturer of the criminal law department of the State Institute of Economics, Finance, Law and Technologies |
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Gatchina |
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Keywords: |
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The article focuses on the burning issues dealing with prevention of the laundering of proceeds and property of criminal conduct. |