Proceedings of the International Scientific and Practical Conference "Sustainable development of environment after Covid-19" (SDEC 2021)

Legal Remedies of Legalization (Money Laundering) Proceeded by Crime

Authors
Oksana Trocenko*, Irina Soshnikova
Ural State Economic University, Ekaterinburg, Russia
*Corresponding author. Email: trocenko.o@mail.ru
Corresponding Author
Oksana Trocenko
Available Online 18 January 2022.
DOI
10.2991/assehr.k.220106.035How to use a DOI?
Keywords
income; money laundering; anti-legalization; crime
Abstract

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

Copyright
© 2022 The Authors. Published by Atlantis Press SARL.
Open Access
This is an open access article under the CC BY-NC license.

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Volume Title
Proceedings of the International Scientific and Practical Conference "Sustainable development of environment after Covid-19" (SDEC 2021)
Series
Advances in Social Science, Education and Humanities Research
Publication Date
18 January 2022
ISBN
978-94-6239-516-9
ISSN
2352-5398
DOI
10.2991/assehr.k.220106.035How to use a DOI?
Copyright
© 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  -