The international and legal regulation in the sphere of struggle with legalization (laundering) of money obtained illegally, its impact on the national legislation

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Abstract


The article made an analysis of various scientific approaches to the interpretation of certain provisions of international legal acts, acts of national legislation on regulation of the struggle and the international community against transnational laundering of proceeds of crime. In this context, we consider the problem of the Russian Federation legislation preventing the development of mechanisms making ownership of property and money obtained by criminal channel.

About the authors

I K Denisov

Peoples' Friendship University of Russia

Email: ygolovnoe_pravo@list.ru
Кафедра уголовного права и процесса; Российский университет дружбы народов; Peoples' Friendship University of Russia

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