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Some aspects of the international mechanism for identifying, searching, seizing and confiscating criminally legalized assets
Author(s) -
Kramar Ruslana
Publication year - 2021
Publication title -
aktual’ni problemi pravoznavstva
Language(s) - English
Resource type - Journals
eISSN - 2664-5718
pISSN - 2524-0129
DOI - 10.35774/app2021.01.140
Subject(s) - confiscation , money laundering , business , due diligence , fixed asset , legislation , enforcement , finance , criminal law , accounting , law and economics , law , economics , political science , production (economics) , macroeconomics

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