The institute of the counteraction of the legalization of criminal proceeds in the science and practice of the contemporary international jurisprudence

Abstract

The article is dedicated to the analysis of the crime of legalization of criminal proceeds as international conventional crime. Within the scope of the study the author has made a legal analysis of universal and regional conventions of international law covering both status of the legalization of criminal proceeds as a crime, prescribed by international conventions, and international cooperation against this type of transnational crime.