LEGALIZATION OF CRIMINAL PROCEEDS

The issues of criminal legal assessment of the legalization (laundering) of proceeds from crime are revealed, the content of actions that constitute the objective side of this crime and foreign experience are analyzed.

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2024-11-13
DOI
https://doi.org/10.5281/zenodo.14132551
Primary Topic
Iron Metabolism and Disorders
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

LEGALIZATION OF CRIMINAL PROCEEDS

Zenodo (CERN European Organization for Nuclear Research)
Iron Metabolism and Disorders
article

LEGALIZATION OF CRIMINAL PROCEEDS

article en

Abstract

The issues of criminal legal assessment of the legalization (laundering) of proceeds from crime are revealed, the content of actions that constitute the objective side of this crime and foreign experience are analyzed.

Zenodo (CERN European Organization for Nuclear Research)
Peace, Justice and strong institutions
Openalex Percentile: Top 46%
Iron Metabolism and Disorders
DOIOpen Access PDFOpenAlex
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.

LEGALIZATION OF CRIMINAL PROCEEDS · Zenodo (CERN European Organization for Nuclear Research) (2024) | TGRS Research Map | TGRS