GENERAL CHARACTERISTICS OF ADMINISTRATIVE RESPONSIBILITY FOR VIOLATION OF LEGISLATION FOR PREVENTION AND ANTI-STRENGTHS OF LEGALIZATION (DISCRIMINATION) OF CRIME INCOME
Journal Title: Право і суспільство - Year 2016, Vol 3, Issue 2
Abstract
The article describes the main provisions of administrative responsibility and types of administrative sanctions in violation of the legislation on prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of mass destruction weapons.
Authors and Affiliations
В. М. БЕРІЗКО
Keywords
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