General social measures to prevent transactions on legalization of proceeds derived from criminal activity in Russian corporations

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Abstract


The article proposes the basis of directions of the state and social system of the Russian Federation to establish the measures necessary to prevent the legalization of property proceeds acquired by criminal means.

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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