Верхнее меню

OPERATIONAL INVESTIGATIVE ACTIVITIES AGENTS CAPABILITY TO BLOCK PROPERTY TRANSACTIONS AS MEANS OF PREVENTION OF CRIMINAL MONEY LAUNDERING



Maxim Rodichev
petrogradets@bk.ru
senior lecturer of the criminal law department of the State Institute of Economics, Finance, Law and Technologies
Gatchina

Keywords:

  • shadow economy
  • the laundering of proceeds of criminal conduct
  • blocking property transactions
  • freezing proceeds of criminal conduct
  • The article focuses on the burning issues dealing with prevention of the laundering of proceeds and property of criminal conduct.
    The author substantiates in details and gives analyses to possibility of authorizing bodies of state power engaged in operational investigative activities to block money and other property transactions in order to prevent laundering of proceeds of criminal conduct.

    188300 Russia, Leningrad region, Gatchina, st. Roshchinskaya, 5