Legal Remedies of Legalization (Money Laundering) Proceeded by Crime
Oksana Trocenko*, Irina Soshnikova
Ural State Economic University, Ekaterinburg, Russia
*Corresponding author. Email: firstname.lastname@example.org
Available Online 18 January 2022.
- 10.2991/assehr.k.220106.035How to use a DOI?
- income; money laundering; anti-legalization; crime
The problem of money laundering has become one of the acute problems in recent years, both at the domestic and international levels. The article examines the generating factors, analyzes the national and international experience in combating money laundering, the authors propose a set of measures to counter money laundering
- © 2022 The Authors. Published by Atlantis Press SARL.
- Open Access
- This is an open access article under the CC BY-NC license.
Cite this article
TY - CONF AU - Oksana Trocenko AU - Irina Soshnikova PY - 2022 DA - 2022/01/18 TI - Legal Remedies of Legalization (Money Laundering) Proceeded by Crime BT - Proceedings of the International Scientific and Practical Conference "Sustainable development of environment after Covid-19" (SDEC 2021) PB - Atlantis Press SP - 194 EP - 198 SN - 2352-5398 UR - https://doi.org/10.2991/assehr.k.220106.035 DO - 10.2991/assehr.k.220106.035 ID - Trocenko2022 ER -