SEPARATE SIGNS OF LEGALIZATION (WASHING) OF THE PROFITS GOT A CRIMINALWAY

V. Ortinski
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Abstract: 
A concept and maintenance of legalization (washing) of the profits got a criminal way are exposed in the article. The International and home legal acts are analysed that give the concept of legalization (washing) of the profits got a criminal way. Basic visions of scientific in relation to forming methods of legalization (washing) of the profits got a criminal way are certain. The features of recognition of methods of legalization (washing) of the profits got a criminal way are outlined. One of problem questions of counteraction to washing of the profits got a criminal way, folds the process of determination and recognition of methods of criminal acts.
References: 

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